DOSSIERS / SCI DU CHATEAU DE PIERRE BISE
← SearchExport PDF
Company dossier

SCI DU CHATEAU DE PIERRE BISE

FRANCE · COMPANY · INCORPORATED 1990-09-10
KYBE ID: FR-379250509 · 379250509 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHATEAU DE PIERRE BISE
fr_insee
379250509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-10
fr_insee
PIERRE BISE, BEAULIEU SUR LAYON, 49750 BEAULIEU-SUR-LAYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE PAPINPrésident—France registry
JOELLE CHEVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE PAPIN (officer) matches PEP Claude Papin — Q66499435. Apply enhanced due diligence.

Risk journey — why 7?

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