DOSSIERS / SCI LECOMTE IMMO
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Company dossier

SCI LECOMTE IMMO

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490138856 · 490138856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LECOMTE IMMO
fr_insee
490138856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-17
fr_insee
2024-01-16
fr_insee
8 B RTE de la Chapelle, 16120 Vibrac
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE LECOMTEAdministrateur—France registry
MARTINE AUGIZEAUDirecteur—France registry
CAROLE LECOMTEMembre du directoire—France registry
FABIEN LECOMTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LECOMTE (officer) matches PEP Jean-Pierre Lecomte — Q66500989. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off