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Company dossier

SCI 43

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500183694 · 500183694 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 43
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500183694
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dissolved
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Civil company
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2007-09-27
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54 CHE DU LAZARET, 06230 VILLEFRANCHE-SUR-MER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID KNIGHTDirecteur—France registry
YVETTE FRANCOISE BACHELIERDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID KNIGHT (officer) matches PEP David Knight — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID KNIGHT (officer) matches PEP David L. Knight — member of the New Hampshire House of Representatives, United States. 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