DOSSIERS / SCI LP 2
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Company dossier

SCI LP 2

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790645741 · 790645741 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LP 2
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790645741
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dissolved
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Real-estate civil company (SCI)
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2013-01-21
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2017-12-06
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86 AV JEAN GIONO, 66000 PERPIGNAN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MATHIEU PRATDirigeant—France registry
SANDRA CATTEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENT MATHIEU PRAT (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off