DOSSIERS / SCI ALAN
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Company dossier

SCI ALAN

FRANCE · COMPANY · INCORPORATED 1999-02-10
KYBE ID: FR-421778622 · 421778622 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALAN
fr_insee
421778622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-10
fr_insee
61 RUE DE CARHAIX, 56110 GOURIN
fr_insee
68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE DUCHENEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNIE DUCHENE (officer) matches PEP Annie Duchene — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNIE DUCHENE (officer) matches PEP Annie Duchene — regional councillor of Grand Est. 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