DOSSIERS / SCI OLIVIERS ET BAOU
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Company dossier

SCI OLIVIERS ET BAOU

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831186010 · 831186010 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI OLIVIERS ET BAOU
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831186010
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active
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Real-estate civil company (SCI)
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2017-07-28
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262 CHE DES CAMBRENIERS, 06140 VENCE
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL BERNASCONIDirecteur—France registry
ELISABETH SAUZADEDirigeant—France registry
Jaime ARREDONDODirigeant—France registry
Marie-Anne BERNASCONIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Marie-Anne BERNASCONI (officer) matches PEP Anna Maria Bernasconi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

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