DOSSIERS / SCI 20 RUE PASTRE
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Company dossier

SCI 20 RUE PASTRE

FRANCE · COMPANY · INCORPORATED 1981-10-12
KYBE ID: FR-322789496 · 322789496 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI 20 RUE PASTRE
fr_insee
322789496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-10-12
fr_insee
2018-12-03
fr_insee
34 RUE MICHEL ANGE, 75016 PARIS 16
fr_insee
68.20B
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€38,304
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRIGITTE DoligeDirigeantFrance registry
CHANTAL DoligeDirigeantFrance registry
ERIC DoligeDirigeantFrance registry
FRANCOIS DoligeDirigeantFrance registry
GILLES DoligeDirigeantFrance registry
JEAN-PIERRE DoligeDirigeantFrance registry
MARION DoligeDirigeantFrance registry
MICHEL DoligeDirigeantFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC Dolige (officer) matches PEP Éric Doligé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Dolige (officer) matches PEP Éric Doligé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off