DOSSIERS / SCI ACQUALONGA
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Company dossier

SCI ACQUALONGA

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418499760 · 418499760 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACQUALONGA
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418499760
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dissolved
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Real-estate civil company (SCI)
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1998-04-23
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CHE D’ACQUALONGA, Ajaccio, 20167 AJACCIO
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68.20B
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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

2 people
NameRoleFromSource
ANTOINE-DAVID OLIVIER LECADirecteur—France registry
BARTHELEMY LECAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BARTHELEMY LECA (officer) matches PEP Barthélémy Leca — Q66501224. Apply enhanced due diligence.

Risk journey — why 7?

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