DOSSIERS / SCI LE CLOSEAU
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Company dossier

SCI LE CLOSEAU

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904710977 · 904710977 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOSEAU
fr_insee
904710977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-29
fr_insee
37 ALL DU BORD DE L'EAU, 33550 PAILLET
fr_insee
68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
COLETTE JANE HYPOUSTEGUYDirecteur—France registry
FABRICE SCOTTDirecteur—France registry
MICHAEL SCOTTDirecteur—France registry
JONATHAN OLIVIER SCOTTDirigeant—France registry
MICHEL-EMMANUEL SCOTTDirigeant—France registry
NICOLAS SCOTTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHAEL SCOTT (officer) matches PEP Michael Scott — Member of the House of Assembly of Bermuda, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

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