DOSSIERS / SCI LAPPARTEMENT
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Company dossier

SCI LAPPARTEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829880277 · 829880277 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAPPARTEMENT
fr_insee
829880277
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-31
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4 RUE DE MUTZIG, 67000 STRASBOURG
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68.20B
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€850,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK SCHOTTDirecteur—France registry
LEONARD CROSIAMembre du directoire—France registry
LOLA RIVOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK SCHOTT (officer) matches PEP Patrick Schott — Q66499571. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100