DOSSIERS / SCI LEPAIS
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Company dossier

SCI LEPAIS

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800780991 · 800780991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEPAIS
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800780991
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dissolved
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Real-estate civil company (SCI)
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2014-03-04
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387 RTE DE BURGAUD, 31330 SAINT-CEZERT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LENA LE BRETONDirigeant—France registry
NATHALIE GUTHDirigeant—France registry
PAUL LE BRETONDirigeant—France registry
ALAIN LE BRETONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LE BRETON (officer) matches PEP Paul Le Breton — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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