DOSSIERS / SCI LE PARC DE BENERVILLE
← SearchExport PDF
Company dossier

SCI LE PARC DE BENERVILLE

FRANCE · COMPANY · INCORPORATED 1996-10-30
KYBE ID: FR-409602711 · 409602711 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PARC DE BENERVILLE
fr_insee
409602711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-30
fr_insee
34 RUE DES PETITS HOTELS, 75010 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS PETITPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REGIS PETIT (officer) matches PEP Régis Petit — Q66500054. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REGIS PETIT (officer) matches PEP Régis Petit — Q66500737. Apply enhanced due diligence.

Risk journey — why 7?

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