DOSSIERS / SCI NOTRE DAME DE LA MER
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Company dossier

SCI NOTRE DAME DE LA MER

FRANCE · COMPANY · INCORPORATED 1993-12-09
KYBE ID: FR-393208384 · 393208384 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI NOTRE DAME DE LA MER
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393208384
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dissolved
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Real-estate civil company (SCI)
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1993-12-09
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LE LUDE, 45370 JOUY-LE-POTIER
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68.20B
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€213,429
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Connections

5 links
Shared operator — likely the same administrator
GAOU DES BOISShared officer / director · 2 share thisCHANTAL MARIE-FRANCE BRUNELShared registered address · 2 share thisSOCIETE D'APPROVISIONNEMENT DES ANTILLESShared officer / director · 2 share thisDIRFINEXShared officer / director · 3 share thisSCI DU BISSONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ CHANTAL BRUNELDirecteur—France registry
GUY TASSIN DE CHARSONVILLEDirecteur—France registry
HUBERT TASSIN DE CHARSONVILLEMembre du directoire—France registry
ISABELLE TASSIN DE CHARSONVILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHANTAL BRUNEL (officer) matches PEP Chantal Brunel — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL BRUNEL (officer) matches PEP Chantal Brunel — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

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