DOSSIERS / SCI PATTE DE CRABE
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Company dossier

SCI PATTE DE CRABE

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481709368 · 481709368 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PATTE DE CRABE
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481709368
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dissolved
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Real-estate civil company (SCI)
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2005-04-08
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3 ALL DES MAISONS ROMPUS, 17420 SAINT-PALAIS-SUR-MER
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68.20A
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€500
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People with significant control

1 people
NameRoleFromSource
BERNARD LASSERREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BERNARD LASSERRE (officer) matches PEP Bernard Lasserre — Q66500734. Apply enhanced due diligence.

Risk journey — why 7?

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