DOSSIERS / SCI PC02
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Company dossier

SCI PC02

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977888858 · 977888858 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SCI PC02
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977888858
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-25
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46 AV de Castres, 31500 Toulouse
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68.20B
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€500,000
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Connections

9 links
Shared operator — likely the same administrator
Vibrant Media GmbHShared officer / director · 2 share thisSTUDIO 10Shared officer / director · 2 share thisKIWICOShared officer / director · 3 share thisPillar Data Systems Deutschland GmbHShared officer / director · 3 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 6 share thisFOLIA HOMES LTDShared officer / director · 6 share thisCURZON URANIUM LIMITEDShared officer / director · 6 share thisGRAMARO HOLDINGS LIMITEDShared officer / director · 6 share thisΚΑΜΙΟΤ LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

37 people
NameRoleFromSource
ANNA FORBESDirigeant—France registry
BRAM VANDERELSTDirigeant—France registry
CATHERINE CLIFFORDDirigeant—France registry
CHRISTOPHER CLIFFORDDirigeant—France registry
DAVID HARDERNDirigeant—France registry
GRANT MACFARLANEDirigeant—France registry
JAYNE MACFARLANEDirigeant—France registry
LESLIE CLINEDirigeant—France registry
MARTIN FORBESDirigeant—France registry
MICHELE YVONNE LIDirigeant—France registry
NATALIE THEOCHAROUSDirigeant—France registry
PAUL MACFARLANEDirigeant—France registry
RACHEL HARDERNDirigeant—France registry
SCOTT CLINEDirigeant—France registry
Allard Reinar VAN DER VEENMembre du directoire—France registry
Camilla PRESTWICHMembre du directoire—France registry
David William HAMMONDMembre du directoire—France registry
Faisal MIANMembre du directoire—France registry
Gérard SAVIOLAMembre du directoire—France registry
Hannah AXONMembre du directoire—France registry
Henri SIMONSMembre du directoire—France registry
James SPOONERMembre du directoire—France registry
Jobst NOLTEMembre du directoire—France registry
Laura Renay BECKMANNMembre du directoire—France registry
Laurence THIJWISSENMembre du directoire—France registry
Matthew PRESTWICHMembre du directoire—France registry
Nicola Elizabeth STIRLINGMembre du directoire—France registry
Patrick CLARKEMembre du directoire—France registry
PATRICK ROBERT AXONMembre du directoire—France registry
Rory MACDONALDMembre du directoire—France registry
Scott MOFFATMembre du directoire—France registry
Susan Anne HAMMONDMembre du directoire—France registry
Svetlana GREYMembre du directoire—France registry
Tanya LUTHRAMembre du directoire—France registry
Yvonne VAN DER VEENMembre du directoire—France registry
AUGUST PC02Président—France registry
AUGUST PC02 LtdPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Henri SIMONS (officer) matches PEP Henri Simons — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100