DOSSIERS / SCI LES FAURES ED6D
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Company dossier

SCI LES FAURES ED6D

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842301160 · 842301160 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES FAURES ED6D
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842301160
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dissolved
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Real-estate civil company (SCI)
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2018-09-12
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747 LES FAURES, 33550 HAUX
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE MONIQUE GUYLAINE MONTASSIERDirecteur—France registry
DIMITRI DOUENCEDirigeant—France registry
JEAN-MICHEL DOUENCEDirigeant—France registry
MARIE DANIELE LABEYRIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL DOUENCE (officer) matches PEP Jean-Michel Douence — Q66500634. Apply enhanced due diligence.

Risk journey — why 7?

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