DOSSIERS / SCI IMMOLEDO
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Company dossier

SCI IMMOLEDO

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904293792 · 904293792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI IMMOLEDO
fr_insee
904293792
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-10-18
fr_insee
15 AV JEAN MOULIN, 39000 LONS-LE-SAUNIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Armel CHEVRIAUTMembre du directoire—France registry
Benjamin LESNEMembre du directoire—France registry
Edouard DINKELMembre du directoire—France registry
Gérald CANTOSMembre du directoire—France registry
Jérémie SEQUEIRAMembre du directoire—France registry
Laurent FOURNIERMembre du directoire—France registry
Thierry ANDREMembre du directoire—France registry
LEDONIA EXPERTISEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent FOURNIER (officer) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thierry ANDRE (officer) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

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