DOSSIERS / SCI LPLO
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Company dossier

SCI LPLO

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839516077 · 839516077 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LPLO
fr_insee
839516077
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-11
fr_insee
4 RUE DU CIRQUE, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE Douste-BlazyDirigeant—France registry
SC DANTES AND STAND ALL COMPANYDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE Douste-Blazy (officer) matches PEP Philippe Douste-Blazy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Douste-Blazy (officer) matches PEP Philippe Douste-Blazy — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100