DOSSIERS / SCI CARNOUSTIE
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Company dossier

SCI CARNOUSTIE

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798154613 · 798154613 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARNOUSTIE
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798154613
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dissolved
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Real-estate civil company (SCI)
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2013-10-28
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639 RUE DE MOLPAS, 59710 MERIGNIES
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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

3 people
NameRoleFromSource
JEAN-PIERRE RASSELDirecteur—France registry
JONATHAN RASSELMembre du directoire—France registry
MARTINE LEPRETREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JONATHAN RASSEL (officer) matches PEP Jonathan Russell — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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