DOSSIERS / SCI M.R LOGER
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Company dossier

SCI M.R LOGER

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-437637622 · 437637622 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M.R LOGER
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437637622
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dissolved
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Real-estate civil company (SCI)
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2011-01-26
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11 ALL CLAUDE MONET, 41350 VINEUIL
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68.20B
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€154,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RENE SAUNIERDirecteur—France registry
CORINNE SAUNIERDirigeant—France registry
LAURENT SAUNIERDirigeant—France registry
LUCETTE RAYNEAUDirigeant—France registry
MATHIEU SAUNIERDirigeant—France registry
STEPHANIE SAUNIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RENE SAUNIER (officer) matches PEP René Saunier — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE SAUNIER (officer) matches PEP René Saunier — Q66500849. 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