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Company dossier

SCI LES MANES

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531367704 · 531367704 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES MANES
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531367704
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active
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Real-estate civil company (SCI)
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2011-03-30
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ZA LES SABLONNIERES, 05120 L'ARGENTIERE-LA-BESSEE
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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
REGIS ALLAMANNODirecteur—France registry
JEAN-LOUIS QUEYRASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS QUEYRAS (officer) matches PEP Jean-Louis Queyras — Q66500688. Apply enhanced due diligence.

Risk journey — why 7?

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