DOSSIERS / SCI A L'OREE DE LA FORET
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Company dossier

SCI A L'OREE DE LA FORET

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792881393 · 792881393 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A L'OREE DE LA FORET
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792881393
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dissolved
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Real-estate civil company (SCI)
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2013-05-06
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9 RUE D’EN HAUT, 62770 WAMIN
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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

3 people
NameRoleFromSource
MARIE AGNES DELATTREDirigeant—France registry
PHILIPPE LEJOSNEDirigeant—France registry
LEJOSNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE LEJOSNE (officer) matches PEP Philippe Lejosne — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

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