DOSSIERS / SCI DE LA RUE D'EGMONT
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Company dossier

SCI DE LA RUE D'EGMONT

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-390132793 · 390132793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RUE D'EGMONT
fr_insee
390132793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-18
fr_insee
23 RUE D'EGMONT, 62130 SAINT-POL-SUR-TERNOISE
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68.20B
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€286,758
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE CRETELPrésident—France registry
JEAN-PAUL DELBARPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE CRETEL (officer) matches PEP Jean-Marie Cretel — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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