DOSSIERS / SCI DU 2 AVENUE DU 11 NOVEMBRE
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Company dossier

SCI DU 2 AVENUE DU 11 NOVEMBRE

FRANCE · COMPANY · INCORPORATED 1988-02-04
KYBE ID: FR-343569661 · 343569661 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 2 AVENUE DU 11 NOVEMBRE
fr_insee
343569661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-04
fr_insee
2 AV DU 11 NOVEMBRE, 33290 LUDON-MEDOC
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD THIERRY GRINDirecteur—France registry
JEANNE GRINDirigeant—France registry
KEVIN RENE GRINDirigeant—France registry
NELLY GRINDirigeant—France registry
SARAH GRINDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SARAH GRIN (officer) matches PEP Sarah Green — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SARAH GRIN (officer) matches PEP Sarah Green — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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