DOSSIERS / SCI WALLACE II
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Company dossier

SCI WALLACE II

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-802386987 · 802386987 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WALLACE II
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802386987
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-12
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35 RUE DE TALENCE, 33000 BORDEAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN HARRYDirecteur—France registry
ARTHUR RHYS THOMAS HARRYDirigeant—France registry
EMMA ANDREA MAIR HARRYDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WALLACE I · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JONATHAN HARRY (officer) matches PEP Jonathan Géry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100