DOSSIERS / SCI LE 535 LAMARTINE
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Company dossier

SCI LE 535 LAMARTINE

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789805991 · 789805991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE 535 LAMARTINE
fr_insee
789805991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-06
fr_insee
19 ALL DU BEL AIR, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
RICHARD LEBLANCDirecteur—France registry
FLORIAN DARNOISDirigeant—France registry
GILLES DARNOISDirigeant—France registry
JOHANNA LEBLANCDirigeant—France registry
JULIEN DARNOISDirigeant—France registry
RUBENS LEBLANCDirigeant—France registry
THIBAULT HEYMANNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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