DOSSIERS / SCI DU SABOT ROUGE
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Company dossier

SCI DU SABOT ROUGE

FRANCE · COMPANY · INCORPORATED 1991-06-26
KYBE ID: FR-382290567 · 382290567 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SABOT ROUGE
fr_insee
382290567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-26
fr_insee
RUE ST MICHEL, 37800 SAINTE MAURE DE TOURAINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERARD CHAMPIGNYDirecteur—France registry
JACQUELINE GRUVIERMembre du directoire—France registry
MARC CHAMPIGNYMembre du directoire—France registry
MARTINE CHAMPIGNYMembre du directoire—France registry
MICHEL CHAMPIGNYMembre du directoire—France registry
PASCAL CHAMPIGNYMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL CHAMPIGNY (officer) matches PEP Michel Champigny — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

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