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Company dossier

SCI DES DEUX RUES

FRANCE · COMPANY · INCORPORATED 1990-09-04
KYBE ID: FR-379089121 · 379089121 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DES DEUX RUES

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Registration379089121

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-09-04

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Registered addressLES ISCLES DU TEMPLE, 84300 CAVAILLON

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Industry68.20A

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Share capital€137

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN PUTdissolved EUTECHdissolved FRANCIS CASIMIR DURANDdissolved FRUITS ALLIANCEdissolved GFA DES CABANESdissolved GROUP.EMPLOYEURS BASTIDE DES CARRUCHESactive JACQUELINE VICTORIA SILVANdissolved KARIMA BELATARactive LES ISCLES DU TEMPLEactive LE VILLAGEactive LOUIS RENE SORSdissolved MANSUETO CHARLES DOMINONIdissolved STEPHANIE YVETTE SORSdissolved THERESE RODRIGUEZdissolved

People with significant control

1 people

Name	Role	From	Source
THERESE RODRIGUEZ	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THERESE RODRIGUEZ (officer) matches PEP Teresa Rodríguez — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THERESE RODRIGUEZ (officer) matches PEP Teresa Rodríguez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100