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Company dossier

SCI LE LIERREUX

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798428181 · 798428181 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE LIERREUX

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Registration798428181

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-13

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Registered address14 CHE DU LIERREUX, 45530 SEICHEBRIERES

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Industry68.20B

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Share capital€1,200

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Companies at this address

2 total

SCI LA CLE DES LOGESdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LA CLE DES LOGESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CARINE PEYROUX	Directeur	—	France registry
CHRISTOPHE MARTIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100