DOSSIERS / SCI EUDES LEMAIRE
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Company dossier

SCI EUDES LEMAIRE

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399170356 · 399170356 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUDES LEMAIRE
fr_insee
399170356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-05
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1 RUE DE L'EPINIERE, 17380 LES NOUILLERS
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68.32A
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRIC COUTURIERDirecteur—France registry
EDOUARD COUTURIERDirigeant—France registry
THOMAS COUTURIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THOMAS COUTURIER (officer) matches PEP Thomas Couturier — 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