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Company dossier

SCI RESIDENCE DES RIGAUDS

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444524714 · 444524714 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DES RIGAUDS
fr_insee
444524714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-12
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98 CHE DE LA BASTIDE NEUVE, 84530 VILLELAURE
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68.20A
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€50,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN BAPTISTE RIGAUDMembre du directoire—France registry
CHRISTOPHE RIGAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN BAPTISTE RIGAUD (officer) matches PEP Jean-Baptiste Rigaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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