DOSSIERS / LCJ
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Company dossier

LCJ

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952273142 · 952273142 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LCJ
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952273142
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active
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Real-estate civil company (SCI)
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2023-05-09
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5 RUE des Barres, 21160 Marsannay-la-Côte
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENOVUSMembre du directoire—France registry
Paul EVANSMembre du directoire—France registry
Séverine POINSOTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Paul EVANS (officer) matches PEP Paul Evans — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul EVANS (officer) matches PEP Paul Evans — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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