DOSSIERS / SCI FRANCOISE
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Company dossier

SCI FRANCOISE

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422764928 · 422764928 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRANCOISE
fr_insee
422764928
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
7 RUE DES PETITES TANNIERES, 95320 SAINT-LEU-LA-FORET
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN MEURANTDirecteur—France registry
BERNARD CLAUDE MICHEL MEURANTDirigeant—France registry
JEANNICK MARCELLE PIERRETTE BIZETDirigeant—France registry
ROMUALD SEBASTIEN BERNARD MEURANTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SEBASTIEN MEURANT (officer) matches PEP Sébastien Meurant — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MEURANT (officer) matches PEP Sébastien Meurant — Q66501471. 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