DOSSIERS / SCI LORIBE
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Company dossier

SCI LORIBE

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-510501869 · 510501869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LORIBE
fr_insee
510501869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-13
fr_insee
6 PL DU THEATRE, VILLA NOVA, 26200 MONTELIMAR
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68.20B
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€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LOPEZPrésident—France registry
PHILIPPE ANDRE JOSEPH RIVASIPrésident—France registry
ROLAND CHARLES PAUL BEALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — 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