DOSSIERS / SCI LEXOPOLIS
← SearchExport PDF
Company dossier

SCI LEXOPOLIS

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529036907 · 529036907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEXOPOLIS
fr_insee
529036907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-16
fr_insee
1 CRS LEOPOLD, 54000 NANCY
fr_insee
68.20B
fr_insee
€120,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS ALBERTDirecteur—France registry
LEOPOLD ALBERTDirecteur—France registry
GERARD ALBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ALBERT (officer) matches PEP Albert Gérard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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