DOSSIERS / SCI LINGO
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Company dossier

SCI LINGO

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850573874 · 850573874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LINGO
fr_insee
850573874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-13
fr_insee
2 RUE KELLERMANN, 67450 MUNDOLSHEIM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MEAZZADirecteur—France registry
LAURENT REMLEMembre du directoire—France registry
LES COLONNESMembre du directoire—France registry
PHILIPPE MULLERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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