DOSSIERS / SCI PLATINE
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Company dossier

SCI PLATINE

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795263813 · 795263813 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PLATINE
fr_insee
795263813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-13
fr_insee
1 B RUE DU BEAU SITE, 76600 LE HAVRE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES COUSINDirigeant—France registry
JOHANNE SYLVIE PATRICIA ALLAISPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHARLES COUSIN (officer) matches PEP Charles Cousin — Q66500106. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES COUSIN (officer) matches PEP Charles Cousin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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