DOSSIERS / SCI LE VERGER DES PLEIADES
← SearchExport PDF
Company dossier

SCI LE VERGER DES PLEIADES

FRANCE · COMPANY · INCORPORATED 1995-09-21
KYBE ID: FR-402130801 · 402130801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VERGER DES PLEIADES
fr_insee
402130801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-09-21
fr_insee
LE CONIHOUT, JUMIEGES, 76480 JUMIEGES
fr_insee
68.20A
fr_insee
€32,319
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEFRANCOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THIERRY LEFRANCOIS (officer) matches PEP Thierry Lefrancois — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

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