DOSSIERS / SCI LA ROCHE FOULQUES
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Company dossier

SCI LA ROCHE FOULQUES

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397669987 · 397669987 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA ROCHE FOULQUES
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397669987
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dissolved
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Real-estate civil company (SCI)
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1994-07-05
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4 RUE HANNELOUP, 49100 ANGERS
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68.20A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE GRIGNOUXDirecteur—France registry
LOUIS DEMELLIERDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

LOUIS DEMELLIER (officer) matches PEP Louis Demellier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS DEMELLIER (officer) matches PEP Louis Demellier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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