DOSSIERS / SCI PIERRE BISE
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Company dossier

SCI PIERRE BISE

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419639711 · 419639711 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PIERRE BISE
fr_insee
419639711
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dissolved
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Real-estate civil company (SCI)
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1998-07-22
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PIERRE BISE, 49750 BEAULIEU-SUR-LAYON
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY EVENDirecteur—France registry
MARIE-ANNICK LOMENECHDirecteur—France registry
PIERRE EVENMembre du directoire—France registry
YANN EVENMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE EVEN (officer) matches PEP Pierre Even — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE EVEN (officer) matches PEP Pierre Even — member of the French National Assembly, France. 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