DOSSIERS / SCI LA MAISONNETTE
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Company dossier

SCI LA MAISONNETTE

FRANCE · COMPANY · INCORPORATED 1989-07-21
KYBE ID: FR-351323241 · 351323241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MAISONNETTE
fr_insee
351323241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-21
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LD VILLAVIT, 74450 LE GRAND-BORNAND
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68.20A
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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

2 people
NameRoleFromSource
FRANCOIS LOUIS GERARD RECOURPrésident—France registry
PIERRE JOSEPH RECOURPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE JOSEPH RECOUR (officer) matches PEP Pierre-Joseph Recour — Q66500515. Apply enhanced due diligence.

Risk journey — why 0?

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