DOSSIERS / SCI SAINT LOUIS
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Company dossier

SCI SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 1994-12-16
KYBE ID: FR-399275981 · 399275981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LOUIS
fr_insee
399275981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-16
fr_insee
38 RUE DES ENTREPRENEURS, 75015 PARIS
fr_insee
68.20B
fr_insee
€458,414
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARNAUD RICHARDISdissolvedBERTRAND BREUZEactiveBERTRAND PETITFREREdissolvedCERCLE NATIONAL DES COMBATTANTSactiveCLAUDE LEOTARDdissolvedDES ENTREPRENEURSdissolvedFLORENT DESIRE GERARD MOIGNARDactiveHAN PRODUCTIONactiveJACQUES FRANCK FAUCONdissolvedJEAN FRANCOIS CABROLIERdissolvedJEAN ROBERT REYdissolvedPATRICIA PAILLARDdissolvedRILF BERNHARD HUBERdissolvedSCI HENBERTdissolvedSOC CHEMISERIE DE LA PLACEdissolvedSYND.COPR. 38B RUE DES ENTRE- PRENEURSactiveSYND.COPR. 38 RUE DES ENTREPRENEURS 7501active

People with significant control

1 people
NameRoleFromSource
ROGER HOLEINDREPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROGER HOLEINDRE (officer) matches PEP Roger Holeindre — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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