DOSSIERS / SCI LES MURIERS
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Company dossier

SCI LES MURIERS

FRANCE · COMPANY · INCORPORATED 1984-11-28
KYBE ID: FR-330939844 · 330939844 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MURIERS
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330939844
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dissolved
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Real-estate civil company (SCI)
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1984-11-28
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91 RTE DE LATRESNE, 33360 CARIGNAN-DE-BORDEAUX
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAVERGNE DIDIERDirecteur—France registry
BERNARD TROCHADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAVERGNE DIDIER (officer) matches PEP Didier Lavergne — Q66500873. Apply enhanced due diligence.

Risk journey — why 7?

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