DOSSIERS / L.I
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Company dossier

L.I

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914826714 · 914826714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L.I
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914826714
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dissolved
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Real-estate civil company (SCI)
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2022-06-23
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101 B AV DU PDT WILSON, 78520 LIMAY
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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

2 people
NameRoleFromSource
ALI AMMARDirecteur—France registry
GN PRODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. 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