DOSSIERS / SCI LESBONI
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Company dossier

SCI LESBONI

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504560053 · 504560053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LESBONI
fr_insee
504560053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-05
fr_insee
1 RUE LAVOISIER, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE GUILLAUMEDirecteur—France registry
ABHIMANYU BONI BANGARIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE GUILLAUME (officer) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE GUILLAUME (officer) matches PEP Guillaume Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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