DOSSIERS / SCI PYRENE ND 40
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Company dossier

SCI PYRENE ND 40

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822645123 · 822645123 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PYRENE ND 40
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822645123
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active
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Real-estate civil company (SCI)
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2016-09-21
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8 RUE DU PARC, 92190 MEUDON
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL RIUTORTDirecteur—France registry
JEAN-CHRISTOPHE CARLIERDirecteur—France registry
Camille Marie Pyrène CARLIERMembre du directoire—France registry
Jean-Baptiste Henri Louis Lucien CARLIERMembre du directoire—France registry
Marie Diane Juliette CARLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE CARLIER (officer) matches PEP Jean-Christophe Carlier — Q66500998. Apply enhanced due diligence.

Risk journey — why 7?

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