DOSSIERS / SCI L.A.E
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Company dossier

SCI L.A.E

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948025705 · 948025705 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L.A.E
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948025705
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active
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Real-estate civil company (SCI)
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2023-01-17
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32 RUE Francois Faber, 27180 Aulnay-sur-Iton
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe LE MESLEDirecteur—France registry
Monique ROUSSELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Monique ROUSSEL (officer) matches PEP Monique Roussel — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100