DOSSIERS / SCI LEMAIRE
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Company dossier

SCI LEMAIRE

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831405220 · 831405220 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEMAIRE
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831405220
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dissolved
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Real-estate civil company (SCI)
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2017-08-09
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45 AV DU GENERAL LECLERC, 61000 ALENCON
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL LEMAIREDirecteur—France registry
MARIANA ANSELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHANTAL LEMAIRE (officer) matches PEP Chantal Lemaire — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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