DOSSIERS / SCI T2 N.A.
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SCI T2 N.A.

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422089102 · 422089102 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI T2 N.A.
fr_insee
422089102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
3 RUE TEDENAT, 30900 NIMES
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
FREDERIC PIERRE SOULIERDirigeant—France registry
ISABELLE MARIE MARCELLE LADEBESEDirigeant—France registry
JEAN-FRANCOIS SOULIERDirigeant—France registry
JEAN-FRANCOIS GERARD SOULIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FREDERIC PIERRE SOULIER (officer) matches PEP Frédéric Soulier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC PIERRE SOULIER (officer) matches PEP Frédéric Soulier — Q66499615. Apply enhanced due diligence.

Risk journey — why 7?

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