DOSSIERS / SCI DU 66 AVENUE DE LA LIBERATION
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Company dossier

SCI DU 66 AVENUE DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 1987-11-12
KYBE ID: FR-342784063 · 342784063 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 66 AVENUE DE LA LIBERATION
fr_insee
342784063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-12
fr_insee
66 AV DE LA LIBERATION, 91130 RIS-ORANGIS
fr_insee
68.20A
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1
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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

1 people
NameRoleFromSource
MR MORAND JEAN CLAUDEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MR MORAND JEAN CLAUDE (officer) matches PEP Jean-Claude Morand — Q66500711. Apply enhanced due diligence.

Risk journey — why 0?

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