DOSSIERS / SCI SANS CONVENTION
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Company dossier

SCI SANS CONVENTION

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-308379080 · 308379080 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SANS CONVENTION
fr_insee
308379080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
100 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20A
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€1,254
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE GAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE GAUDIN (officer) matches PEP Jean-Claude Gaudin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GAUDIN (officer) matches PEP Jean-Claude Gaudin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

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