DOSSIERS / SCI SNOOPY
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Company dossier

SCI SNOOPY

FRANCE · COMPANY · INCORPORATED 1993-09-13
KYBE ID: FR-392465092 · 392465092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SNOOPY
fr_insee
392465092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-13
fr_insee
8 BD DU GENERAL LECLERC, 68000 COLMAR
fr_insee
68.20B
fr_insee
€271,359
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNAND BUEBPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FERNAND BUEB (officer) matches PEP Fernand Bueb — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 0?

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