DOSSIERS / SCI L'ECLUSE
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Company dossier

SCI L'ECLUSE

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847555026 · 847555026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ECLUSE
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847555026
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dissolved
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Real-estate civil company (SCI)
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2019-01-21
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28 RUE DU 8 OCTOBRE 1972, 59127 WALINCOURT-SELVIGNY
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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
NICOLAS LEMAIREDirecteur—France registry
ANTOINE LEMAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE LEMAIRE (officer) matches PEP Antoine Lemaire — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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