DOSSIERS / SCI CORK
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Company dossier

SCI CORK

FRANCE · COMPANY · INCORPORATED 1999-07-28
KYBE ID: FR-423739887 · 423739887 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CORK
fr_insee
423739887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-28
fr_insee
4 RUE DE LA PAIX, CHEZ M.WILLIAMS RICHARD, 11700 MOUX
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD WILLIAMSPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RICHARD WILLIAMS (officer) matches PEP Richard Williams — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD WILLIAMS (officer) matches PEP Richard Williams — Member of the 1661-79 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

RICHARD WILLIAMS (officer) matches Richard WILLIAMS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100