DOSSIERS / SCI LES ORMEAUX
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Company dossier

SCI LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411685969 · 411685969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ORMEAUX
fr_insee
411685969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-15
fr_insee
LES ORMEAUX, Courléon, 49390 COURLEON
fr_insee
68.20B
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€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENNIS RIPLEYDirecteur—France registry
ELIZABETH ROBERTSMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ELIZABETH ROBERTS (officer) matches PEP Elizabeth H. Roberts — Rhode Island state senator, United States. Apply enhanced due diligence.

Risk journey — why 0?

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