DOSSIERS / SC DU PRIEURE
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Company dossier

SC DU PRIEURE

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801297599 · 801297599 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SC DU PRIEURE
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801297599
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dissolved
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Civil company
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2014-03-27
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2021-06-14
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2 RUE PIERRE BEZANCON, 94440 MAROLLES-EN-BRIE
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64.20Z
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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

2 people
NameRoleFromSource
PIERRE SALLENAVEAdministrateurFrance registry
CLAIRE VOGELDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE SALLENAVE (officer) matches PEP Pierre Sallenave — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off