DOSSIERS / SCI MALDOYENNE
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Company dossier

SCI MALDOYENNE

FRANCE · COMPANY · INCORPORATED 1994-10-31
KYBE ID: FR-398679514 · 398679514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALDOYENNE
fr_insee
398679514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-31
fr_insee
21 T RUE MALDOYENNE, 88200 REMIREMONT
fr_insee
68.20A
fr_insee
€32,319
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN MARIE GURYPrésident—France registry
NICOLE CREUSOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLE CREUSOT (officer) matches PEP Nicole Creusot — Q66501395. Apply enhanced due diligence.

Risk journey — why 0?

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