DOSSIERS / SCI WALLACE I
← SearchExport PDF
Company dossier

SCI WALLACE I

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-802739607 · 802739607 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WALLACE I
fr_insee
802739607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-13
fr_insee
35 RUE DE TALENCE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JONATHAN HARRYDirecteur—France registry
MONIQUE LAMOTHEDirecteur—France registry
ARTHUR HARRYDirigeant—France registry
EMMA HARRYDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WALLACE II · 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