DOSSIERS / SCI PAS A CETTE HEURE
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Company dossier

SCI PAS A CETTE HEURE

FRANCE · COMPANY · INCORPORATED 1996-09-03
KYBE ID: FR-408766731 · 408766731 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAS A CETTE HEURE
fr_insee
408766731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-03
fr_insee
6 BD BEAUMARCHAIS, 75011 PARIS
fr_insee
68.20A
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS LANGLOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS LANGLOIS (officer) matches PEP Jean-Louis Langlois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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