KYBE — See who's really behind any company

Company dossier

SCI LK IMMO

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488854589 · 488854589 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LK IMMO

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Registration488854589

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-01

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Registered address12 RUE LOUISE MICHEL, 59494 PETITE-FORET

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Industry68.20B

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Share capital€1,050

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Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOISShared officer / director · 2 share this SCI AMANDINE PARAMEDShared officer / director · 3 share this KOZLOWSKI-MONNETShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE LAMBIN	Directeur	—	France registry
STEPHANE KOZLOWSKI	Directeur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN-PIERRE LAMBIN (officer) matches PEP Jean-Pierre Lambin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE KOZLOWSKI (officer) matches PEP Stefan Kozłowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100