DOSSIERS / LEPICQ INVESTISSEMENTS 1
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Company dossier

LEPICQ INVESTISSEMENTS 1

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-882371446 · 882371446 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEPICQ INVESTISSEMENTS 1
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882371446
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active
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Real-estate civil company (SCI)
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2020-05-19
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LIEU DIT CAHIRE, 56400 PLOUGOUMELEN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASTIEN CHARLES HENRI LEPICQDirecteur—France registry
BENJAMIN CLAUDE PIERRE LEPICQDirecteur—France registry
LEPICQ INVESTISSEMENTSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100