DOSSIERS / LYQUEN
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Company dossier

LYQUEN

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504701251 · 504701251 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYQUEN
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504701251
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-16
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39 PL DES OTAGES, 29600 MORLAIX
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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

2 people
NameRoleFromSource
JOCELYNE MORVANDirecteur—France registry
PIERRE POULIQUENDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE POULIQUEN (officer) matches PEP Pierre Pouliquen — Q66501445. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE POULIQUEN (officer) matches PEP Pierre Pouliquen — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100