DOSSIERS / SCI LA PROVENCALE
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Company dossier

SCI LA PROVENCALE

FRANCE · COMPANY · INCORPORATED 1995-10-23
KYBE ID: FR-402594717 · 402594717 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PROVENCALE
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402594717
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dissolved
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Real-estate development company (SCI)
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1995-10-23
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29 RUE DU VILLAGE, 78930 AUFFREVILLE-BRASSEUIL
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GUERARDDirigeant—France registry
JEAN-LUC GUERARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE GUERARD (officer) matches PEP Pierre Guérard — 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