DOSSIERS / SCI LES PLAGES OCEANES
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Company dossier

SCI LES PLAGES OCEANES

FRANCE · COMPANY · INCORPORATED 1993-05-26
KYBE ID: FR-391278231 · 391278231 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PLAGES OCEANES
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391278231
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dissolved
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Real-estate civil company (SCI)
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1993-05-26
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26 AV DE L'OCEAN, 33930 VENDAYS-MONTALIVET
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE HERBETDirecteur—France registry
EMMANUELLE HERBETDirigeant—France registry
FREDERIC HERBETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE HERBET (officer) matches PEP Pierre Herbet — Q66499880. Apply enhanced due diligence.

Risk journey — why 7?

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