DOSSIERS / SCI KERLABE
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Company dossier

SCI KERLABE

FRANCE · COMPANY · INCORPORATED 1989-07-21
KYBE ID: FR-309203552 · 309203552 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERLABE
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309203552
fr_insee
dissolved
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Real-estate civil company (SCI)
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1989-07-21
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17 RUE DU MANOIR, 60810 RARAY
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68.20B
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€57,626
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-MARC HUCHET DE LA BEDOYEREDirecteur—France registry
DE LA SONIA MARIE CLAIRE HUCHET BEDOYEREMembre du directoire—France registry
EMMANUEL MARIE HUCHET DE LA BEDOYEREMembre du directoire—France registry
LE DAGUETMembre du directoire—France registry
RAPHAELLE MARIE HUCHET DE LA BEDOYEREMembre du directoire—France registry
TATIANA MARIE HUCHET DE LA BEDOYEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

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