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Company dossier

SCI KIKLADHES

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800569618 · 800569618 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KIKLADHES
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800569618
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dissolved
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Real-estate civil company (SCI)
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2014-02-24
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70 BD DE LA GARE, 35150 CORPS-NUDS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE TISSEAUXDirecteur—France registry
NATHALIE DELAUNAYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

NATHALIE DELAUNAY (officer) matches PEP Nathalie Delaunay — Q66500489. Apply enhanced due diligence.

Risk journey — why 7?

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