DOSSIERS / SCI DES DUNES
← SearchExport PDF
Company dossier

SCI DES DUNES

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449805134 · 449805134 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DES DUNES
fr_insee
449805134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-28
fr_insee
36 AV VICTOR HUGO, 36 A 38 RES DE RIGNY, 19000 TULLE
fr_insee
68.20B
fr_insee
€71,750
fr_insee

Connections

8 links
Shared operator — likely the same administrator
HOTEL RESTAURANT DES CHARENTESShared officer / director · 2 share thisZENShared officer / director · 8 share thisSCI DU SOURIREShared officer / director · 8 share thisSCI PASTEUR VERDIERShared officer / director · 8 share thisSCI PETIT PIOCHShared officer / director · 8 share thisSCI QUAI 23Shared officer / director · 8 share thisSCI LE MONEGERShared officer / director · 8 share thisPOUGETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
POUGET FRANCINEPrésident—France registry
⚠ POUGET JEAN-PIERREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

POUGET JEAN-PIERRE (officer) matches PEP Jean Pierre Pouget — 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