DOSSIERS / SCI MLK LE HAVRE
← SearchExport PDF
Company dossier

SCI MLK LE HAVRE

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899895452 · 899895452 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MLK LE HAVRE
fr_insee
899895452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
LES ROUGES VERTS, 61200 SEVIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE LECHARTIERDirecteur—France registry
CLAUDE VERDIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE VERDIER (officer) matches PEP Claude Verdier — Q66500865. Apply enhanced due diligence.

Risk journey — why 7?

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