DOSSIERS / SCI LA BELLE PLAGE
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Company dossier

SCI LA BELLE PLAGE

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493160220 · 493160220 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA BELLE PLAGE
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493160220
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dissolved
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Civil company
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2006-12-01
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14 RUE PAUL HELAINE, 14960 ASNELLES
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00.00Z
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€95,600
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People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS QUESNELDirecteurFrance registry
AURELIEN QUESNELDirigeantFrance registry
LAETITIA QUESNELDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS QUESNEL (officer) matches PEP Jean-François Quesnel — Q66499887. Apply enhanced due diligence.

Risk journey — why 7?

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