DOSSIERS / SCI POOKEY
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Company dossier

SCI POOKEY

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423522861 · 423522861 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POOKEY
fr_insee
423522861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
CHATEAU DE SAGNES, 31340 VILLEMATIER
fr_insee
68.20B
fr_insee
€625,041
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY TAMPLINPrésident—France registry
MADELEINE KINGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MADELEINE KING (officer) matches PEP Madeleine King — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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