DOSSIERS / SCI LOUANGE IMMO II
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Company dossier

SCI LOUANGE IMMO II

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888366713 · 888366713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUANGE IMMO II
fr_insee
888366713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-26
fr_insee
5 B RUE GUY MOQUET, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DLMPDirigeant—France registry
LMDDirigeant—France registry
LUMAN IIDirigeant—France registry
VITALSURDirigeant—France registry
DAVID LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEMOINE (officer) matches PEP David Lemoine — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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