DOSSIERS / SCI DE PLANUYA
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Company dossier

SCI DE PLANUYA

FRANCE · COMPANY · INCORPORATED 1988-01-05
KYBE ID: FR-343262580 · 343262580 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PLANUYA
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343262580
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dissolved
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Real-estate development company (SCI)
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1988-01-05
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15 AV DE GARRIS, 64120 SAINT-PALAIS
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41.10D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.C.F. PARTICIPATIONSMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE DE NAVARREMembre du directoire—France registry
JEAN-JACQUES PIERRE LOUSTAUDAUDINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES PIERRE LOUSTAUDAUDINE (officer) matches PEP Jean-Jacques Loustaudaudine — Q66499641. Apply enhanced due diligence.

Risk journey — why 7?

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