DOSSIERS / SCI FRYDMAN KLUGMAN PATRIMOINE
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Company dossier

SCI FRYDMAN KLUGMAN PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: 969500TI9F31N8SPV649 · 481930311 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRYDMAN KLUGMAN PATRIMOINE
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481930311
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dissolved
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Real-estate civil company (SCI)
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2005-05-13
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9 RUE CHARLOT, HOTEL DE RETZ, 75003 PARIS
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68.20B
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE FRYDMANDirecteur—France registry
ELIEDirigeant—France registry
FRYDDirigeant—France registry
NICOLAS KLUGMANDirigeant—France registry
PATRICK KLUGMANDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK KLUGMAN (officer) matches PEP Patrick Klugman — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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