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Company dossier

SCI PEELUS

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528570757 · 528570757 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEELUS
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528570757
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dissolved
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Real-estate civil company (SCI)
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2010-11-25
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80 RUE DU GENERAL LECLERC, 59350 SAINT-ANDRE-LEZ-LILLE
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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

4 people
NameRoleFromSource
JEAN-MICHEL DESBARBIEUXDirecteur—France registry
VALERIE PEELDirecteur—France registry
CAROLINE DESBARBIEUXMembre du directoire—France registry
CLEMENT DESBARBIEUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VALERIE PEEL (officer) matches PEP Valerie Van Peel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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