DOSSIERS / SCI DU PAVILLON DE L'ECUYER
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Company dossier

SCI DU PAVILLON DE L'ECUYER

FRANCE · COMPANY · INCORPORATED 1991-07-09
KYBE ID: FR-382475556 · 382475556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PAVILLON DE L'ECUYER
fr_insee
382475556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-09
fr_insee
8 PARC DE MONTRETOUT, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€6,708
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS FINANC ELECTORAL JM LE PEN PRESIDENTactiveASSOCIATION DE FINANCEMENT DE AYMERIC CHAUPRADEactiveASSOCIATION DE FINANCEMENT ELECTORALE DE AYMERIC CHAUPRADEactiveASSOCIATION PROVALCODAdissolvedCOTELECdissolvedDE FINANCEMENT ELECTORALE DE J M LE PEN EUROPEENNES 2009dissolvedEUROPEENNES SUD-EST LE PENdissolvedEUROPEENNES SUD-EST LE PENactiveHUBERT LAMBERTdissolvedINSTITUT JEAN MARIE LE PENactiveJEAN MARIE LE PEN COTELECdissolvedMARINE LE PENdissolvedMarion Jeanne Caroline MARECHALactive[ND]activePROMELECdissolvedPROVALCODAdissolvedPROVALCODAactive

People with significant control

3 people
NameRoleFromSource
Yann LE PENDirecteur—France registry
MARION LE PENDirigeant—France registry
Marie-Caroline LE PENMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Marie-Caroline LE PEN (officer) matches PEP Marie-Caroline Le Pen — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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