DOSSIERS / SCI DU 29 RUE DU PORT
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Company dossier

SCI DU 29 RUE DU PORT

FRANCE · COMPANY · INCORPORATED 1978-12-29
KYBE ID: FR-314685041 · 314685041 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 29 RUE DU PORT
fr_insee
314685041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-12-29
fr_insee
3 RUE DU GENERAL MALET, 85200 FONTENAY-LE-COMTE
fr_insee
68.20B
fr_insee
€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVA MARIE GAMBIERPrésident—France registry
JACQUES MARIE PIERRE TURPAULTPrésident—France registry
LOUIS GRANGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LOUIS GRANGE (officer) matches PEP Louis le Grange — Member of the Parliament of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 7?

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