DOSSIERS / SCI GARAGE DE LA PERRIERE
← SearchExport PDF
Company dossier

SCI GARAGE DE LA PERRIERE

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442723201 · 442723201 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARAGE DE LA PERRIERE
fr_insee
442723201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
LD CHANTELOUP, 49160 GENNES-VAL-DE-LOIRE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MARCHANDDirecteur—France registry
MARYLINE AMILIENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YVES MARCHAND (officer) matches PEP Yves Marchand — Q66500821. Apply enhanced due diligence.

Risk journey — why 7?

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