DOSSIERS / SCI 37 AVENUE DES ARLUCS
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Company dossier

SCI 37 AVENUE DES ARLUCS

FRANCE · COMPANY · INCORPORATED 1996-12-04
KYBE ID: FR-410086805 · 410086805 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 37 AVENUE DES ARLUCS
fr_insee
410086805
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-04
fr_insee
37 AV DES ARLUCS, 06150 CANNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PILLET MICHEL BRUNODirecteur—France registry
A M CDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100