DOSSIERS / SCI DU 1 RUE DU CHARDONNERET
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Company dossier

SCI DU 1 RUE DU CHARDONNERET

FRANCE · COMPANY · INCORPORATED 1980-05-13
KYBE ID: FR-319331286 · 319331286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 RUE DU CHARDONNERET
fr_insee
319331286
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-05-13
fr_insee
1 RUE DU CHARDONNERET, 14000 CAEN
fr_insee
41.10D
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS TAUPINPrésident—France registry
JEAN-LOUIS THEBAULTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS TAUPIN (officer) matches PEP François Taupin — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

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