DOSSIERS / SCI LA BECHARDIERE
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Company dossier

SCI LA BECHARDIERE

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397567942 · 397567942 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BECHARDIERE
fr_insee
397567942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-05
fr_insee
LA BECHARDIERE, 35250 SAINT-GERMAIN-SUR-ILLE
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68.20B
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€11,434
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MONNERIEDirecteur—France registry
PASCALE NIOGRETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MONNERIE (officer) matches PEP Philippe Monnerie — Q66500990. Apply enhanced due diligence.

Risk journey — why 0?

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