DOSSIERS / SCI 2LE
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Company dossier

SCI 2LE

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817580426 · 817580426 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2LE
fr_insee
817580426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-06
fr_insee
15 PAS LONJON, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-MARIE SIMONE LADEVEZEdissolvedAUDREY HURETactiveAVEC DU SEL AUTOUR...dissolvedBEATRICE CLAVEdissolvedBOUSCAREN IMMOBILIERactiveBRENGUES LE PAVEC ARCHITECTESdissolvedBRIDGE CLUB MONTPELLIER COMEDIEdissolvedCCB COMPAGNIEdissolvedCHRISTINE SIMONE LALANNEdissolvedCIE FRANCAISE D EXPERTISE COMPTABLEdissolvedCLASS APPART PATRIMOINEdissolvedCMIdissolvedCORPS PLUSdissolvedDIDIER COLINdissolvedDR PAUL BEZactiveEFEAactiveFRAYSSINET JOAILLIERactiveFRAYSSINET JOAILLIER BORDEAUXdissolvedGINETTE AZAISactiveHOLDING FRAYSSINETactive

+45 more

People with significant control

4 people
NameRoleFromSource
FRANCK OLIVERDirecteur—France registry
EVA MORGANE LOLA OLIVERDirigeant—France registry
LEO ROBIN LUCAS OLIVERDirigeant—France registry
LOU ORANE OLIVERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK OLIVER (officer) matches PEP Frank L. Oliver — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100