DOSSIERS / LANTERNE DE NICE
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Company dossier

LANTERNE DE NICE

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987859642 · 987859642 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LANTERNE DE NICE
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987859642
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active
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Real-estate civil company (SCI)
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2024-03-26
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90 AV de la Lanterne, Orée de la Lanterne Bat C Les Lentisques, 06200 Nice
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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
Mikhail NovikovMembre du directoire—France registry
Iuliia GusevaPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Mikhail Novikov (officer) matches PEP Mykhailo Novikov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mikhail Novikov (officer) matches PEP Mikhail Novikov — Member of the State Duma of the Russian Empire, Russian Empire. 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