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Company dossier

SCI LR

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793628371 · 793628371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LR
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793628371
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dissolved
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Real-estate civil company (SCI)
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2013-06-13
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2019-09-06
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35 RUE DU 18 JUIN 1940, 35-37, 94400 VITRY-SUR-SEINE
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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

3 people
NameRoleFromSource
JEAN-CLAUDE PEREZAdministrateur—France registry
JEAN-MARC MARCEL ANTOINE MORELLIDirigeant—France registry
PIERRE PEREZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE PEREZ (officer) matches PEP Jean-Claude Perez — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE PEREZ (officer) matches PEP Jean-Claude Perez — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off