DOSSIERS / SCI L.G
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Company dossier

SCI L.G

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533231221 · 533231221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L.G
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533231221
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active
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Real-estate civil company (SCI)
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2011-06-29
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5 RUE FELIX LE DANTEC, 22300 LANNION
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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
CHRISTINE LEFEVREDirecteur—France registry
PIERRE GARBEDirigeant—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)

CHRISTINE LEFEVRE (officer) matches PEP Christine Lefevre — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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