DOSSIERS / SCI LAENNEC
← SearchExport PDF
Company dossier

SCI LAENNEC

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-301223244 · 301223244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAENNEC
fr_insee
301223244
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
7 RUE D'AUCH, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE DUFFAUDPrésident—France registry
PATRICK MOLINAPrésident—France registry
ROBERT AMANSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE DUFFAUD (officer) matches PEP Jean-Claude Duffau — Q66500660. Apply enhanced due diligence.

Risk journey — why 0?

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