DOSSIERS / SCI RESISTANCE
← SearchExport PDF
Company dossier

SCI RESISTANCE

FRANCE · COMPANY · INCORPORATED 1996-01-04
KYBE ID: FR-403225584 · 403225584 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESISTANCE
fr_insee
403225584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-04
fr_insee
41 RUE BESSIERES, 82000 MONTAUBAN
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MADAULEDirecteur—France registry
SARAH MADAULEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE MADAULE (officer) matches PEP Jean-Claude Madaule — Q66499836. Apply enhanced due diligence.

Risk journey — why 0?

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