Company dossier
SCI LE MANOIR DE LA HARIELLE
RISK SCORE7LOW RISK
SCI LE MANOIR DE LA HARIELLE
fr_insee
444297485
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dissolved
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Real-estate civil company (SCI)
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2002-12-05
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10 RTE DE DOUE, LA HARIELLE, 49160 GENNES-VAL-DE-LOIRE
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68.20B
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€435,000
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Ownership structure
1 entitiesPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDER WILLIAMS | Directeur | — | France registry |
| JANE WILLIAMS | Directeur | — | France registry |
| ROBERT WILLIAMS | Directeur | — | France registry |
| THOMAS WILLIAMS | Directeur | — | France registry |
Risk signals
6 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
ROBERT WILLIAMS (officer) matches PEP Robert Williams — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ROBERT WILLIAMS (officer) matches PEP Robert Williams — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THOMAS WILLIAMS (officer) matches PEP Thomas Williams — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THOMAS WILLIAMS (officer) matches PEP Thomas Williams — Member of the October 1553 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALEXANDER WILLIAMS (officer) matches PEP Alexander B. Williams — member of the State Senate of New York, United States. Apply enhanced due diligence.
Risk journey — why 7?
6 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100