DOSSIERS / SCI DE NAVARRE
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Company dossier

SCI DE NAVARRE

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344652953 · 344652953 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE NAVARRE
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344652953
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dissolved
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Real-estate civil company (SCI)
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1988-05-02
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15 AV DE GARRIS, 64120 SAINT-PALAIS
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68.20B
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€620,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE-JEAN-JACQUES LOUSTAUDAUDINEDirecteur—France registry
A.C.F. PARTICIPATIONSMembre du directoire—France registry
ANNE LOUSTAUDAUDINEMembre du directoire—France registry
CHRISTINE LOUSTAUDAUDINEMembre du directoire—France registry
CLAUDETTE DELMASMembre du directoire—France registry
FRANCOISE LOUSTAUDAUDINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE-JEAN-JACQUES 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