DOSSIERS / SCI PIANO DE BELLECOTE
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Company dossier

SCI PIANO DE BELLECOTE

FRANCE · COMPANY · INCORPORATED 1985-12-23
KYBE ID: FR-334203379 · 334203379 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIANO DE BELLECOTE
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334203379
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dissolved
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Real-estate civil company (SCI)
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1985-12-23
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LD LA PLAGNE STATION BELLECOT, 73210 LA PLAGNE TARENTAISE
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TITIEN PENAZADirecteur—France registry
BRUNO PENASAMembre du directoire—France registry
CHRISTIANE MARIE RENEE DEROBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRUNO PENASA (officer) matches PEP Bruno Penasa — Q66501263. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100