DOSSIERS / LI2N
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Company dossier

LI2N

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-535196372 · 535196372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LI2N
fr_insee
535196372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-20
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2 IMP DES ROMARINS, 34540 BALARUC-LES-BAINS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN PEPINDirecteur—France registry
JULIE PAULE SCOTTODirigeant—France registry
JLP DISTRIBUTIONMembre du directoire—France registry
JEAN-LOUIS PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100