DOSSIERS / SCI CHRISTOPHER
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Company dossier

SCI CHRISTOPHER

FRANCE · COMPANY · INCORPORATED 1991-09-06
KYBE ID: FR-382935450 · 382935450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHRISTOPHER
fr_insee
382935450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-06
fr_insee
3 PLACE DE ST CYR, 58410 ENTRAINS-SUR-NOHAIN
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER WEISSBERGDirecteur—France registry
AUDREY WEISSBERGMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTOPHER WEISSBERG (officer) matches PEP Christopher Weissberg — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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