DOSSIERS / SCI LA CHARTREUSE BENEDIGUE
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Company dossier

SCI LA CHARTREUSE BENEDIGUE

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752375576 · 752375576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA CHARTREUSE BENEDIGUE
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752375576
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active
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Real-estate civil company (SCI)
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2012-06-25
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14 RUE DE LA POSTE -, 33500 POMEROL
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68.20B
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€1,022
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT LAPORTEDirecteur—France registry
PIERRE MAILLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT LAPORTE (officer) matches PEP Hubert Laporte — Q66500959. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100