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Company dossier

SCI MANUEL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-419768411 · 419768411 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MANUEL
fr_insee
419768411
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LA CABRERIE, la Pomarède, 11400 LA POMAREDE
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68.20B
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€78,511
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID WILSONDirecteur—France registry
JOANNA DORSETTDirecteur—France registry
Edouard Thomas WILSONMembre du directoire—France registry
ELLIE EVE WILSONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DAVID WILSON (officer) matches PEP David Wilson — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WILSON (officer) matches PEP David Wilson — Member of the Connecticut House of Representatives, United States. 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