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Company dossier

SCI CHARLES TELLIER

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798975942 · 798975942 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CHARLES TELLIER
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798975942
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active
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Real-estate civil company (SCI)
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2013-12-10
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837 CHE Pablo Picasso, 06250 Mougins
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE-MARIE KIEFFERDirecteur—France registry
CAROLE ODILE HEYMANN-WEHRLEMembre du directoire—France registry
Denis ROLLEMembre du directoire—France registry
MICHEL ALPHONSE ALEXANDRE HEYMANN-WEHRLEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Denis ROLLE (officer) matches PEP Denys Rolle — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Denis ROLLE (officer) matches PEP Denys Rolle — member of the 13th Parliament of Great Britain. 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