DOSSIERS / SCI SC 33
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Company dossier

SCI SC 33

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480751221 · 480751221 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SC 33
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480751221
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dissolved
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Real-estate civil company (SCI)
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2005-02-03
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242 BOUCLE DES PLAINES, 83140 SIX-FOURS-LES-PLAGES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROXANE DANIELLE JEANNINE ANDREANIDirigeant—France registry
CATHERINE DECOURCELLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CATHERINE DECOURCELLE (officer) matches PEP Catherine Decourcelle — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

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