DOSSIERS / SCI LE SOURIRE
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Company dossier

SCI LE SOURIRE

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443099346 · 443099346 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE SOURIRE
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443099346
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dissolved
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Real-estate civil company (SCI)
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2002-08-09
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3 RUE DE LA POSTE, 59910 BONDUES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHANDELIERDirecteur—France registry
CATHERINE DELCOURTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CATHERINE DELCOURT (officer) matches PEP Catherine Delcourt — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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