DOSSIERS / SCI POSS
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Company dossier

SCI POSS

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479096521 · 479096521 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POSS
fr_insee
479096521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-15
fr_insee
BD GENERAL LECLERC, LA COUPOLE, 83300 DRAGUIGNAN
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER GRASSOPrésident—France registry
PHILIPPE SCHRECKPrésident—France registry
SANDRINE DUCROCQPrésident—France registry
SOPHIE SCHRECKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE SCHRECK (officer) matches PEP Philippe Schreck — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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