DOSSIERS / SCI VICTORIA GOLF
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Company dossier

SCI VICTORIA GOLF

FRANCE · COMPANY · INCORPORATED 1990-10-29
KYBE ID: FR-379643117 · 379643117 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI VICTORIA GOLF
fr_insee
379643117
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dissolved
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Real-estate development company (SCI)
fr_insee
1990-10-29
fr_insee
AV EDOUARD VII, RESIDENCE VICTORIA SURF, 64200 BIARRITZ
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41.10D
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€2,744
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
JEAN RAMONFAURDirecteur—France registry
CLAUDE MEUNIERDirigeant—France registry
DOMINIQUE GUERINDirigeant—France registry
ERIC SEVENETDirigeant—France registry
FRANCESCO PALADINODirigeant—France registry
FRANCIS SALAGOITYDirigeant—France registry
GERARD BOPDirigeant—France registry
JACQUES DURRUTYDirigeant—France registry
JEAN LARMANEDirigeant—France registry
JEAN-LOUIS VERDIERDirigeant—France registry
JEAN-LUC GUERINDirigeant—France registry
JEAN-PAUL CHEVALLIERDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS VERDIER (officer) matches PEP Jean-Louis Verdier — Q66501369. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC GUERIN (officer) matches PEP Jean-Luc Guerin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LABORDE (officer) matches PEP Jean-Pierre Laborde — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LASSERRE (officer) matches PEP Jean-Pierre Lasserre — Q66501294. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MONNIER (officer) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 16?

6 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100