DOSSIERS / SCI DU 16 RUE PAPON
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Company dossier

SCI DU 16 RUE PAPON

FRANCE · COMPANY · INCORPORATED 1993-04-15
KYBE ID: FR-391075207 · 391075207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 16 RUE PAPON
fr_insee
391075207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-15
fr_insee
75 CRS 75 Cours Gambetta , 33210 Langon
fr_insee
68.20A
fr_insee
€1,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THERESE RUIZDirecteur—France registry
JEAN-CLAUDE LAFUEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THERESE RUIZ (officer) matches PEP Teresa Ruiz — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 0?

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