DOSSIERS / SCI KARTING
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Company dossier

SCI KARTING

FRANCE · COMPANY · INCORPORATED 1996-01-04
KYBE ID: FR-403224694 · 403224694 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KARTING
fr_insee
403224694
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dissolved
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Real-estate civil company (SCI)
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1996-01-04
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LD BONREPOS, ROUTE DEPARTEMENTALE 999, 82370 SAINT-NAUPHARY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD COMBESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD COMBES (officer) matches PEP Bernard Combes — Q66501468. Apply enhanced due diligence.

Risk journey — why 7?

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