DOSSIERS / SCI LES CHARMILLES
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Company dossier

SCI LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510378516 · 510378516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES CHARMILLES
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510378516
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active
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Real-estate civil company (SCI)
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2009-02-09
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33 RTE DES CHARMILLES, 17520 BRIE-SOUS-ARCHIAC
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68.20B
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€496,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN POZZOBONPrésident—France registry
SERGE GALLUTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN POZZOBON (officer) matches PEP Alain Pozzobon — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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