DOSSIERS / SCI INDIANA
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Company dossier

SCI INDIANA

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-403460991 · 403460991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI INDIANA
fr_insee
403460991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-22
fr_insee
2018-11-08
fr_insee
4 RUE MADAME, 60170 SAINT-CREPIN-AUX-BOIS
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FRANCOIS BLINAdministrateur—France registry
LUCIENNE FREDERICA MARIE MAGINOTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE FRANCOIS BLIN (officer) matches PEP François-Pierre Blin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off