DOSSIERS / SCI ST PIERRE
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Company dossier

SCI ST PIERRE

FRANCE · COMPANY · INCORPORATED 1994-09-09
KYBE ID: FR-398163550 · 398163550 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ST PIERRE
fr_insee
398163550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-09
fr_insee
420 RUE DE TRAVERSAILLES, SENNECE LES MACON, 71000 MACON
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORIAN DIRXDirigeant—France registry
JEAN-CLAUDE GUI DIRXDirigeant—France registry
JEAN-LAURENT DIRXDirigeant—France registry
BENJAMIN DIRXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BENJAMIN DIRX (officer) matches PEP Benjamin Dirx — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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