DOSSIERS / SCI LE JOYEUX LAVANDIER
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Company dossier

SCI LE JOYEUX LAVANDIER

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534391081 · 534391081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE JOYEUX LAVANDIER
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534391081
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dissolved
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Real-estate civil company (SCI)
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2011-09-01
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240 RUE JEAN JAURES, 59162 OSTRICOURT
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAETITIA DELANNOYMembre du directoire—France registry
MARTINE DEGRAEVEMembre du directoire—France registry
SOPHIE DELANNOYMembre du directoire—France registry
SYLVAIN DELANNOYMembre du directoire—France registry
EMILE DELANNOYPrésident—France registry
JACQUES DELANNOYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMILE DELANNOY (officer) matches PEP Emile Delannoy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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