DOSSIERS / SCI DU DOMAINE DE RARAY
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Company dossier

SCI DU DOMAINE DE RARAY

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849993498 · 849993498 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DE RARAY
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849993498
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dissolved
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Real-estate civil company (SCI)
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2019-04-12
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1 RUE NICOLAS DE LANCY, 60810 RARAY
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68.20B
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL MARIE JACQUES ANTOINE HUCHET DE LA BEDOYEREDirecteur—France registry
RAPHAELLE MARIE YVONNE HUCHET DE LA BEDOYEREDirigeant—France registry
TATIANA MARIE ODILE HUCHET DE LA BEDOYEREDirigeant—France registry
THERESE MARIE ANTOINETTE HUCHET DE LA BEDOYEREDirigeant—France registry
JEAN-MARC HUCHET DE LA BEDOYEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

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