DOSSIERS / SCI LES PLAINES
← SearchExport PDF
Company dossier

SCI LES PLAINES

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823151972 · 823151972 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PLAINES
fr_insee
823151972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-17
fr_insee
242 BOUCLE DES PLAINES, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROXANE DANIELLE JEANINE ANDREANIDirigeant—France registry
CATHERINE DECOURCELLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CATHERINE DECOURCELLE (officer) matches PEP Catherine Decourcelle — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

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