DOSSIERS / SCI LE MANOIR DE LA HARIELLE
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Company dossier

SCI LE MANOIR DE LA HARIELLE

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444297485 · 444297485 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE MANOIR DE LA HARIELLE
fr_insee
444297485
fr_insee
dissolved
fr_insee
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 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDER WILLIAMSDirecteurFrance registry
JANE WILLIAMSDirecteurFrance registry
ROBERT WILLIAMSDirecteurFrance registry
THOMAS WILLIAMSDirecteurFrance registry

Risk signals

6 matched
medium

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