DOSSIERS / SCI DES QUERRES
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Company dossier

SCI DES QUERRES

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-445081698 · 445081698 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES QUERRES
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445081698
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dissolved
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Real-estate civil company (SCI)
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2003-01-15
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34 RUE TREBOIS, 92300 LEVALLOIS-PERRET
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PIERRE RENAULTDirecteur—France registry
JEAN PIERRE RENAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RENAULT (officer) matches PEP Jean-Pierre Renault — Q66501181. Apply enhanced due diligence.

Risk journey — why 7?

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