DOSSIERS / SCI LIZON
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Company dossier

SCI LIZON

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899724835 · 899724835 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LIZON
fr_insee
899724835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
5 PL DE LA LIBERTE, 64100 BAYONNE
fr_insee
68.20B
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€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL DUPONTDirecteur—France registry
VIRGINIE TANTINDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100