DOSSIERS / SCI LA CROIX NOIRE
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Company dossier

SCI LA CROIX NOIRE

FRANCE · COMPANY · INCORPORATED 1985-01-22
KYBE ID: FR-331502682 · 331502682 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CROIX NOIRE
fr_insee
331502682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-22
fr_insee
16 AV FREDERIC LOUIS, 91150 ETAMPES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MR ROUSSIN MICHELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MR ROUSSIN MICHEL (officer) matches PEP Michel Roussin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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