DOSSIERS / SCI DU PONT JEANNE ROSE
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Company dossier

SCI DU PONT JEANNE ROSE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-423688027 · 423688027 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PONT JEANNE ROSE
fr_insee
423688027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
CHATEAU D AVOISE, 71210 MONTCHANIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO FRANCOAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BRUNO FRANCO (officer) matches PEP Franco Bruno — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO FRANCO (officer) matches PEP Franco Bruno — member of the Chamber of Deputies of the Italian Republic, Italy. 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