DOSSIERS / 0408202LETIA
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Company dossier

0408202LETIA

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902273259 · 902273259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
0408202LETIA
fr_insee
902273259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-13
fr_insee
37 RUE DES LAURIERS, 84700 SORGUES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIEIRA SOLUTIONMembre du directoire—France registry
WT CONSULTMembre du directoire—France registry
DAVID VIEIRAPrésident—France registry
WILLIAMINE THIRELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID VIEIRA (officer) matches PEP David Vieira — member of the Massachusetts 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