DOSSIERS / SCI LA CROIX D ORSAL
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Company dossier

SCI LA CROIX D ORSAL

FRANCE · COMPANY · INCORPORATED 1992-06-05
KYBE ID: FR-387581226 · 387581226 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CROIX D ORSAL
fr_insee
387581226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-05
fr_insee
RTE DE CAHORS, 46300 GOURDON
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS DIT CHARLES GOMEZPrésident—France registry
CHRISTIAN LACOMBEPrésident—France registry
ERIC JEAN MARIE PAUL BREINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN LACOMBE (officer) matches PEP Christian Lacombe — Q66499765. Apply enhanced due diligence.

Risk journey — why 7?

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