DOSSIERS / SC LVGAS
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Company dossier

SC LVGAS

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901324277 · 901324277 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SC LVGAS
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901324277
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dissolved
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Civil company
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2021-07-12
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LIEU-DIT LA HEUZELIERE ATHIS DE, Athis de L Orne, 61100 ATHIS-VAL DE ROUVRE
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
⚠ LAURENT PETITDirecteur—France registry
VIRGINIE ROUSSELDirecteur—France registry
⚠ ALBERT PETITMembre du directoire—France registry
⚠ GEORGES PETITMembre du directoire—France registry
SUZANNE PETITMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT PETIT (officer) matches PEP Albert Petit — Q66500939. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES PETIT (officer) matches PEP Georges Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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