DOSSIERS / SCI RICHARD MACKIE
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Company dossier

SCI RICHARD MACKIE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485141139 · 485141139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RICHARD MACKIE
fr_insee
485141139
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-01
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17 RUE DU PRINCE IMPERIAL, 64200 BIARRITZ
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD MACKIEDirecteur—France registry
LOUISE ANDERSONMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RICHARD MACKIE (officer) matches PEP Richard D. Mackie — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100