DOSSIERS / SCI VCL
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Company dossier

SCI VCL

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841151178 · 841151178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VCL
fr_insee
841151178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-18
fr_insee
65 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LAURENT LEEDirecteur—France registry
CHARLOTTE LEEDirigeant—France registry
VINCENT LEEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT LEE (officer) matches PEP Vincent Lee — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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