DOSSIERS / SCI LES BARRIS
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Company dossier

SCI LES BARRIS

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804647733 · 804647733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BARRIS
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804647733
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dissolved
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Real-estate civil company (SCI)
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2014-09-22
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2 RUE DES BARRIS, 34230 TRESSAN
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68.20B
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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 HENRI JUSTIN GAUTHIERDirecteur—France registry
SEBASTIEN MARC MARTINDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SEBASTIEN MARC MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARC MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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