DOSSIERS / PIERLUCE
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Company dossier

PIERLUCE

FRANCE · COMPANY · INCORPORATED 1990-11-19
KYBE ID: FR-379419013 · 379419013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIERLUCE
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379419013
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active
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Real-estate civil company (SCI)
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1990-11-19
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1271 CHE DU TITRE, 84830 SERIGNAN-DU-COMTAT
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCETTE TRINQUESDirecteur—France registry
PIERRE DUPLANDirecteur—France registry
CAROLE DUPLANMembre du directoire—France registry
ERIC PIERRE DUPLANMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE DUPLAN (officer) matches PEP Pierre Duplan — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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