DOSSIERS / SCI 2L
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Company dossier

SCI 2L

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839715349 · 839715349 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2L
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839715349
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dissolved
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Real-estate civil company (SCI)
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2018-05-22
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12 RUE DE ROUBAU, 66300 PONTEILLA
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68.20B
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€220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BRESSONDirigeant—France registry
MARIE BRESSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN BRESSON (officer) matches PEP Alain Bresson — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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