DOSSIERS / SCI LA DOMUS
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Company dossier

SCI LA DOMUS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-344119615 · 344119615 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DOMUS
fr_insee
344119615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
, 14190 SOIGNOLLES
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MAILLARPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE MAILLAR (officer) matches PEP Jean-Claude Maillard — Q66500893. Apply enhanced due diligence.

Risk journey — why 0?

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