DOSSIERS / SCI PRAT CHARLOT
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Company dossier

SCI PRAT CHARLOT

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819643677 · 819643677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PRAT CHARLOT
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819643677
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dissolved
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Real-estate civil company (SCI)
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2016-04-12
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RTE DES SANGLIERS, 24370 CARLUX
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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
LAURENT JACQUES MICHEL CHARLOTAdministrateur—France registry
MARIE NOELLE PRATMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE NOELLE PRAT (officer) matches PEP Marie-Noëlle Marc — Q66500764. Apply enhanced due diligence.

Risk journey — why 0?

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