DOSSIERS / SCI LA BASTIDE NEUVE
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Company dossier

SCI LA BASTIDE NEUVE

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501101455 · 501101455 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SCI LA BASTIDE NEUVE
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501101455
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dissolved
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Real-estate civil company (SCI)
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2007-12-04
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LIEU DIT LES CARRASSES, Lieudit les Carrasses, 34310 QUARANTE
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68.20B
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€1,860,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CHEVALIERShared registered address · 2 share thisTaVö Gaststätten und Event GmbHShared officer / director · 6 share thisDUKE STREET CONSEILShared officer / director · 6 share thisCWS-boco International GmbHShared officer / director · 6 share thisCWS-boco International Supply GmbHShared officer / director · 6 share thisCWS-boco Supply Chain Management GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE IMPEYDirecteur—France registry
PETER TAYLORDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETER TAYLOR (officer) matches PEP Peter Taylor — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER TAYLOR (officer) matches PEP Peter Taylor — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

high

Adverse: disqualification

PETER TAYLOR (officer) matches Peter TAYLOR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100