DOSSIERS / SCI LEREPUR
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Company dossier

SCI LEREPUR

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752886499 · 752886499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEREPUR
fr_insee
752886499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-19
fr_insee
41 RUE VENDOME, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHATEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

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