DOSSIERS / SCI LES ACACIAS
← SearchExport PDF
Company dossier

SCI LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449496207 · 449496207 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ACACIAS
fr_insee
449496207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-30
fr_insee
25 AV DU GENERAL DE GAULLE, 11110 COURSAN
fr_insee
68.20B
fr_insee
€213,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE SOLEDirecteur—France registry
EDOUARD ROCHERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EDOUARD ROCHER (officer) matches PEP Edouard Rocher — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 7?

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