DOSSIERS / SCI NOTRE DAME
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Company dossier

SCI NOTRE DAME

FRANCE · COMPANY · INCORPORATED 1996-07-19
KYBE ID: FR-408296572 · 408296572 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NOTRE DAME
fr_insee
408296572
fr_insee
active
fr_insee
Civil company
fr_insee
1996-07-19
fr_insee
125 VIEUX CHE DE GAIRAUT, 06100 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBARA FRANCINE DENISE WEBBMembre du directoire—France registry
FRANK ROBERT WEBBMembre du directoire—France registry
Elyane CECCIPrésident—France registry
Robert WEBBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Robert WEBB (officer) matches PEP Robert Webb — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100