DOSSIERS / S.C.I. DE LA COMMANDERIE
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Company dossier

S.C.I. DE LA COMMANDERIE

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522049824 · 522049824 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DE LA COMMANDERIE
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522049824
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dissolved
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Real-estate civil company (SCI)
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2010-04-27
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8 Rocher de la Dame Jouanne, 77760 Larchant
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT MEVELDirecteur—France registry
LAURENCE ZETTELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VINCENT MEVEL (officer) matches PEP Vincent Mével — Q66501148. Apply enhanced due diligence.

Risk journey — why 7?

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