DOSSIERS / SCI C.2.P.
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SCI C.2.P.

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-421898602 · 421898602 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI C.2.P.
fr_insee
421898602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-17
fr_insee
LES PALLUDS, 37310 CIGOGNE
fr_insee
68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LATOURDirecteur—France registry
ANITA CAVEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE LATOUR (officer) matches PEP Pierre Latour — Q66500960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LATOUR (officer) matches PEP Pierre Latour — 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