DOSSIERS / LA CROIX DE PIERRE
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Company dossier

LA CROIX DE PIERRE

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917896870 · 917896870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CROIX DE PIERRE
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917896870
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dissolved
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Real-estate civil company (SCI)
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2022-07-28
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45 RUE DE GOUPIGNY, 78950 GAMBAIS
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LUC LACROIXDirecteur—France registry
JEAN-LUC MICHEL LACROIXDirecteur—France registry
PIERRE-FRANCOIS CLAUDE MARCEL SAUVAGEDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LUC MICHEL LACROIX (officer) matches PEP Jean-Michel Lacroix — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100