DOSSIERS / SCI BEL AIR
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Company dossier

SCI BEL AIR

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482444098 · 482444098 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEL AIR
fr_insee
482444098
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-03
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24 RUE DE LA FRANCONNIE, 19320 ARGENTAT-SUR-DORDOGNE
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ODILE RENEE CAUXDirecteur—France registry
CEDRIC POUJADEMembre du directoire—France registry
ROBERT POUJADEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT POUJADE (officer) matches PEP Robert Poujade — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT POUJADE (officer) matches PEP Robert Poujade — Q62538105. Apply enhanced due diligence.

Risk journey — why 7?

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