DOSSIERS / SCI LIMOGES
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Company dossier

SCI LIMOGES

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494098700 · 494098700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIMOGES
fr_insee
494098700
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dissolved
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Real-estate civil company (SCI)
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2007-02-01
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8 RUE DES ETATS GENERAUX, 78000 VERSAILLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LEBRETONDirecteur—France registry
CHARLES-EDOUARD LEBRETONDirigeant—France registry
CHRISTELLE DECAUXDirigeant—France registry
SIMON LEBRETONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEBRETON (officer) matches PEP Philippe Lebreton — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

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