DOSSIERS / SCI LE BLASON
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Company dossier

SCI LE BLASON

FRANCE · COMPANY · INCORPORATED 1997-08-19
KYBE ID: FR-413399817 · 413399817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BLASON
fr_insee
413399817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-19
fr_insee
26 AV DU REGIMENT DE BIGORRE, 65000 TARBES
fr_insee
68.20A
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LARRAZABALDirecteur—France registry
FRANCK LARRAZABALDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID LARRAZABAL (officer) matches PEP David Larrazabal — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100