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Company dossier

SCI MEDARD

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-350947453 · 350947453 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDARD
fr_insee
350947453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-16
fr_insee
BEAULIEU, 85120 CHATAIGNERAIE (LA)
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LAMYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GERARD LAMY (officer) matches PEP Gérard Lamy — Q66500301. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100