DOSSIERS / SCI PYRENE 92
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Company dossier

SCI PYRENE 92

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450298666 · 450298666 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PYRENE 92
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450298666
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active
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Real-estate civil company (SCI)
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2003-10-01
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8 RUE du Parc, 92190 Meudon
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Camille Marie Pyrène CARLIERMembre du directoire—France registry
Jean-Baptiste Henri Louis Lucien CARLIERMembre du directoire—France registry
Marie Diane Juliette CARLIERMembre du directoire—France registry
CHANTAL RIUTORTPrésident—France registry
JEAN CHRISTOPHE CARLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN CHRISTOPHE CARLIER (officer) matches PEP Jean-Christophe Carlier — Q66500998. Apply enhanced due diligence.

Risk journey — why 7?

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