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Company dossier

SCI DU PONT DE MALET

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451223812 · 451223812 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PONT DE MALET
fr_insee
451223812
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-16
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16 AV DE CADIRAC, 09000 FOIX
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68.20A
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CECILE DOMINIQUE PAGESDirigeant—France registry
CHRISTINE JEANNE PETITDirigeant—France registry
CLEMENCE EMILIE PAGESDirigeant—France registry
GUILLAUME ANDRE MAURICE PAGESDirigeant—France registry
JEAN-LOUIS PAGESDirigeant—France registry
MARIE CHRISTINE MARCELLE PECHEDirigeant—France registry
MARION CHANTAL PAGESDirigeant—France registry
LILIANE DOMINICA CALVIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS PAGES (officer) matches PEP Jean-Louis Pagès — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS PAGES (officer) matches PEP Jean-Louis Pagès — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

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