DOSSIERS / SCI ALAIN CORTADE INVESTISSEMENTS
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Company dossier

SCI ALAIN CORTADE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353585094 · 353585094 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALAIN CORTADE INVESTISSEMENTS
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353585094
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dissolved
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Real-estate civil company (SCI)
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1990-02-19
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6 AV DE LA FARANDOLE, 84130 LE PONTET
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68.20B
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€76
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CORTADEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN CORTADE (officer) matches PEP Alain Cortade — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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