DOSSIERS / LETE SCI
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Company dossier

LETE SCI

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999523194 · 999523194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LETE SCI
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999523194
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active
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Real-estate civil company (SCI)
fr_insee
2026-01-09
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8 RUE Robespierre, 94800 Villejuif
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Xuan NguyenDirecteur—France registry
Huong Ly VuMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xuan Nguyen (officer) matches PEP Nguyễn Xuân Nguyên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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