DOSSIERS / SOCIETE CIVILE SCAN-ESTEREL
← SearchExport PDF
Company dossier

SOCIETE CIVILE SCAN-ESTEREL

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477746481 · 477746481 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SCAN-ESTEREL
fr_insee
477746481
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-05
fr_insee
1 RUE JEAN CARRARA, RESIDENCE EDEN PARK-BAT A, 83600 FREJUS
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FLORENCE FARGUESMembre du directoire—France registry
MARC TARDIEUMembre du directoire—France registry
PATRICE FILIPPIGHMembre du directoire—France registry
SCM DES DRS MAURIN ET CURTISMembre du directoire—France registry
VARIMED SCMMembre du directoire—France registry
LAURENT CAUDEMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARC TARDIEU (officer) matches PEP Marc Tardieu — Q66499823. Apply enhanced due diligence.

Risk journey — why 7?

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