DOSSIERS / SCI LES PASSETRIES
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Company dossier

SCI LES PASSETRIES

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515405827 · 515405827 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES PASSETRIES
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515405827
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dissolved
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Real-estate civil company (SCI)
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2009-10-09
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2022-11-18
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LES PASSETRIES, 49390 VERNOIL-LE-FOURRIER
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68.20B
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€188,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYNNE MITCHELLAdministrateur—France registry
CHRISTOPHER LOWEDirigeant—France registry
JONATHAN BOWDENDirigeant—France registry
SANDRA BAKERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHER LOWE (officer) matches PEP Christopher Lowe — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off