DOSSIERS / SCI DE LA MICHAUDIERE
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Company dossier

SCI DE LA MICHAUDIERE

FRANCE · COMPANY · INCORPORATED 1999-07-26
KYBE ID: FR-423740513 · 423740513 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MICHAUDIERE
fr_insee
423740513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-26
fr_insee
918 RTE DE MARON, 54230 CHALIGNY
fr_insee
68.20A
fr_insee
€184,158
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE MICHAUDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

EVELYNE MICHAUD (officer) matches PEP Évelyne Michaud — Q66499682. Apply enhanced due diligence.

Risk journey — why 0?

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