DOSSIERS / SCI 20 RUE WATTEAU
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Company dossier

SCI 20 RUE WATTEAU

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-399232578 · 399232578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 20 RUE WATTEAU
fr_insee
399232578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-07
fr_insee
20 RUE WATTEAU, 75013 PARIS
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES BAUDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES BAUD (officer) matches PEP Charles Baud — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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