DOSSIERS / SCI FLOMEDI
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Company dossier

SCI FLOMEDI

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-341773737 · 341773737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLOMEDI
fr_insee
341773737
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-11
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21 RUE DES MURIERS, NEZIGNAN L'EVEQUE, 34120 NEZIGNAN-L'EVEQUE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDGAR SICARDDirecteur—France registry
MARIE-FLORENCE NAYRAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

EDGAR SICARD (officer) matches PEP Edgard Sicard — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

Risk journey — why 0?

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