DOSSIERS / SCI L.T
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Company dossier

SCI L.T

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520192824 · 520192824 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.T
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520192824
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dissolved
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Real-estate civil company (SCI)
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2010-02-11
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23 RUE BOISSIERE, 75116 PARIS 16
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN CHRISTIAN DANIEL TranchantDirigeant—France registry
SEBASTIEN JULIEN TranchantDirigeant—France registry
GEORGES TranchantPrésident—France registry
ROMAIN GEORGES TranchantPrésident—France registry
STEPHANE LemerlePrésident—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)

GEORGES Tranchant (officer) matches PEP Georges Tranchant — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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