DOSSIERS / SCI CHRIS ET PASCAL
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Company dossier

SCI CHRIS ET PASCAL

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477842231 · 477842231 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHRIS ET PASCAL
fr_insee
477842231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-12
fr_insee
6 CHE DE LOU CASSAYRE, 33610 CESTAS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE POZZOPrésident—France registry
PASCAL SIMONNOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL SIMONNOT (officer) matches PEP Pascal Simonnot — Q66500278. Apply enhanced due diligence.

Risk journey — why 7?

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