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Company dossier

SCI NATIVELLE

FRANCE · COMPANY · INCORPORATED 1994-07-13
KYBE ID: FR-397639212 · 397639212 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NATIVELLE
fr_insee
397639212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-13
fr_insee
52 RUE DU VAUGUEUX, 52 ET 54, 14000 CAEN
fr_insee
68.20B
fr_insee
€129,582
fr_insee

People with significant control

1 people
NameRoleFromSource
PATRICIA ADAMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICIA ADAM (officer) matches PEP Patricia Adam — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100