DOSSIERS / SCI LES AROLLES DU GALIBIER
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Company dossier

SCI LES AROLLES DU GALIBIER

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817697907 · 817697907 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES AROLLES DU GALIBIER
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817697907
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dissolved
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Real-estate civil company (SCI)
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2016-01-12
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15 ALL DES ARPINIERES, 69340 FRANCHEVILLE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MARIE CHRISTIANE REGISDirigeant—France registry
FRANCOIS ASTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCOIS ASTIER (officer) matches PEP François Astier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100