DOSSIERS / SCI ARLOING SAINT PIERRE DE VAISE
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Company dossier

SCI ARLOING SAINT PIERRE DE VAISE

FRANCE · COMPANY · INCORPORATED 1997-03-24
KYBE ID: FR-411494958 · 411494958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARLOING SAINT PIERRE DE VAISE
fr_insee
411494958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-24
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1 RUE SAINT PIERRE DE VAISE, 69009 LYON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOCTEUR PHILIPPE MARTINDirigeant—France registry
PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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