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Company dossier

SCI LCC

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802802751 · 802802751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LCC
fr_insee
802802751
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-11
fr_insee
40 AV CHARLES RENE DE MORTEMART, 91770 SAINT-VRAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ARMANDO MARIO SOUSA DA COSTADirecteur—France registry
DANIEL DA COSTADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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