DOSSIERS / SCI DE L'AMER
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Company dossier

SCI DE L'AMER

FRANCE · COMPANY · INCORPORATED 1989-06-15
KYBE ID: FR-350999132 · 350999132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'AMER
fr_insee
350999132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-15
fr_insee
95 RUE DU MARAIS, 91210 DRAVEIL
fr_insee
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

4 people
NameRoleFromSource
ISABELLE ROBINEAUDirecteur—France registry
SYLVIANE MARIE-PAULE MICHELLE ROBINEAUDirecteur—France registry
FABIENNE MYRIAM PAULE ROBINEAUDirigeant—France registry
FRANCOISE MONIQUE MARIE ROBINEAUDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ISABELLE ROBINEAU (officer) matches PEP Isabelle Robineau — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

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