DOSSIERS / LA CORUSCANTE
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Company dossier

LA CORUSCANTE

FRANCE · COMPANY · INCORPORATED 1993-06-18
KYBE ID: FR-391433455 · 391433455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CORUSCANTE
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391433455
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dissolved
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Real-estate civil company (SCI)
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1993-06-18
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13 RUE GRANGE TATON, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SERVAISDirecteur—France registry
ANNE-LISE GENCEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE SERVAIS (officer) matches PEP Claude Servais — Q66500342. Apply enhanced due diligence.

Risk journey — why 0?

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