DOSSIERS / SCI ASTROLABE
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Company dossier

SCI ASTROLABE

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793119835 · 793119835 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ASTROLABE
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793119835
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dissolved
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Real-estate civil company (SCI)
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2013-05-21
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HAMEAU LES SAUVANS, 84400 GARGAS
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68.20B
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€3,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
REGIS MATHIEUDirigeantFrance registry
HELENE PINEAUMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

REGIS MATHIEU (officer) matches PEP Régis Mathieu — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

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