DOSSIERS / SCI PELEE OSSAU
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Company dossier

SCI PELEE OSSAU

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492445168 · 492445168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PELEE OSSAU
fr_insee
492445168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-25
fr_insee
6 AV DES MESANGES, 64600 ANGLET
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE LECHARTIERDirecteur—France registry
PHILIPPE GIRARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100