DOSSIERS / SCI DU LOUP BLANC
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Company dossier

SCI DU LOUP BLANC

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840933188 · 840933188 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LOUP BLANC
fr_insee
840933188
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-09
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1 RUE DE L'EPINIERE, 17380 LES NOUILLERS
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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

4 people
NameRoleFromSource
PIERIC COUTURIERDirecteur—France registry
CAROLINE MICHELE MADELEINE COUTURIERDirigeant—France registry
EDOUARD COUTURIERDirigeant—France registry
THOMAS COUTURIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THOMAS COUTURIER (officer) matches PEP Thomas Couturier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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