DOSSIERS / SCI DE L ALBORADA
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Company dossier

SCI DE L ALBORADA

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495094468 · 495094468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L ALBORADA
fr_insee
495094468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-27
fr_insee
5 RTE DE ROUGEMONT, 25110 AUTECHAUX
fr_insee
68.20B
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€53,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN-LOUIS FAIVRE-PIERRETDirecteur—France registry
MICHEL FAIVRE-PIERRETDirecteur—France registry
MONIQUE FAIVRE-PIERRETDirecteur—France registry
COLETTE FAIVRE-PIERRETDirigeant—France registry
GABRIELE FAIVRE-PIERRETDirigeant—France registry
JACQUELINE FAIVRE- PIERRETDirigeant—France registry
JEANNE-MARIE FAIVRE-PIERRETDirigeant—France registry
MARIE-CLAUDE FAAVRE-PIERRETDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS FAIVRE-PIERRET (officer) matches PEP Jean-Louis Faivre Pierret — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

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