DOSSIERS / SCI LE PRIEURE
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Company dossier

SCI LE PRIEURE

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452562242 · 452562242 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PRIEURE
fr_insee
452562242
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-16
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LE PRIEURE, 04350 MALIJAI
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE MORENODirecteur—France registry
GUILLAUME MORENOMembre du directoire—France registry
LAURENCE MORENOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RENE MORENO (officer) matches PEP René Moreno — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 7?

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