DOSSIERS / SCI CARRIERE LA CROPTE
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Company dossier

SCI CARRIERE LA CROPTE

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808538086 · 808538086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CARRIERE LA CROPTE
fr_insee
808538086
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dissolved
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Real-estate civil company (SCI)
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2014-12-23
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CHATEAU DE LA CARRIERE, 53170 LA CROPTE
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUSAN JACKSONDirecteur—France registry
VINCENT O'HALLORANDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SUSAN JACKSON (officer) matches PEP Susan Jackson — Member of the House of Assembly of Bermuda, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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