DOSSIERS / SCI LES POULPICANS
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Company dossier

SCI LES POULPICANS

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-354042236 · 354042236 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES POULPICANS
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354042236
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dissolved
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Real-estate civil company (SCI)
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1990-03-27
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35 RUE SAINT CORNELY, 56340 CARNAC
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES DUFRESNEPrésident—France registry
MARIELLE BACHELLERIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES DUFRESNE (officer) matches PEP Jacques Dufresne — 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