DOSSIERS / SCI LES HAUTS DE TOURNANS
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Company dossier

SCI LES HAUTS DE TOURNANS

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-424434793 · 424434793 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAUTS DE TOURNANS
fr_insee
424434793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-01
fr_insee
25680 TOURNANS
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD PIONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERARD PION (officer) matches PEP Gérard Pion — Q66499844. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100