DOSSIERS / SCI PILAU
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Company dossier

SCI PILAU

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803603281 · 803603281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PILAU
fr_insee
803603281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-21
fr_insee
2 RTE DE TOULOUSE, 31450 BELBERAUD
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA ZORDANDirigeant—France registry
PIERRE ZORDANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE ZORDAN (officer) matches PEP Pierre Zordan — Q66499878. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100