DOSSIERS / SCI LEH
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Company dossier

SCI LEH

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842706673 · 842706673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEH
fr_insee
842706673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-01
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106 RUE DE LA ROQUETTE, 75011 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMA PhillipsDirigeant—France registry
HARRY PhillipsDirigeant—France registry
LAURENCE DucluzauxDirigeant—France registry
OPTIC ROQUETTEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HARRY Phillips (officer) matches PEP Harry Phillips — member of the Tennessee House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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