DOSSIERS / SCI PLACE PLUM
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Company dossier

SCI PLACE PLUM

FRANCE · COMPANY · INCORPORATED 1993-02-05
KYBE ID: FR-390035046 · 390035046 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PLACE PLUM
fr_insee
390035046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-05
fr_insee
LE PARADIS, 37230 FONDETTES
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68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PIERRE PASQUIERPrésident—France registry
FRANCOIS LEON LOUIS PASQUIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD PIERRE PASQUIER (officer) matches PEP Bernard Pasquier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PIERRE PASQUIER (officer) matches PEP Bernard Pasquier — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 7?

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