DOSSIERS / SCI DE GRIMONT
← SearchExport PDF
Company dossier

SCI DE GRIMONT

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-384843405 · 384843405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE GRIMONT
fr_insee
384843405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-18
fr_insee
18 RUE DE NACHY, 57140 WOIPPY
fr_insee
68.20A
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE BURGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENCE BURG (officer) matches PEP Laurence Burg — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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