DOSSIERS / SCI I.E.
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Company dossier

SCI I.E.

FRANCE · COMPANY · INCORPORATED 1989-07-24
KYBE ID: FR-351441456 · 351441456 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI I.E.
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351441456
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-07-24
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6 RUE BLANCHE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ESCUDIERDirigeant—France registry
ISABELLE CRONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD ESCUDIER (officer) matches PEP Bernard Escudier — Q66499560. Apply enhanced due diligence.

Risk journey — why 7?

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