DOSSIERS / SCI RASTEAU
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Company dossier

SCI RASTEAU

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532640810 · 532640810 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI RASTEAU
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532640810
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dissolved
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Real-estate civil company (SCI)
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2011-05-27
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GRAND JAS, 84110 RASTEAU
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68.20B
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€161,300
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Connections

5 links
Shared operator — likely the same administrator
JOEL BROCHEShared registered address · 2 share thisCYCLEUROPE Deutschland GmbHShared officer / director · 5 share thisSeed Europe GmbHShared officer / director · 5 share thisTHE FAMILY (TYCHE)Shared officer / director · 5 share thisiiamo GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LEIF THORKILD KRISTENSENDirecteur—France registry
ANNEMARIE MYRUPMembre du directoire—France registry
⚠ JEPPE KRISTENSENMembre du directoire—France registry
THOMAS KRISTENSENMembre du directoire—France registry
TROELS MYRUP KRISTENSENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEPPE KRISTENSEN (officer) matches PEP Jeppe Kristensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 7?

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