DOSSIERS / SCI LOCA 29
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Company dossier

SCI LOCA 29

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844249458 · 844249458 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOCA 29
fr_insee
844249458
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-29
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31 COTEAU DE KERAVEL, 29870 LANNILIS
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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
CEDRIC REMY MOULINDirecteur—France registry
LAURENCE GUENANDirecteur—France registry
Arthur MOULINMembre du directoire—France registry
Hugo MOULINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Arthur MOULIN (officer) matches PEP Arthur Moulin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Arthur MOULIN (officer) matches PEP Arthur Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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