DOSSIERS / SCI PIERSON
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SCI PIERSON

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883287963 · 883287963 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERSON
fr_insee
883287963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-11
fr_insee
7 B AV DE BELFORT, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PIERSONDirigeant—France registry
KEVIN PIERSONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN PIERSON (officer) matches PEP Alain Pierson — Q66501212. Apply enhanced due diligence.

Risk journey — why 7?

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