DOSSIERS / SOC CIVILE IMMO CENTRE REEDUCATION FONCT
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SOC CIVILE IMMO CENTRE REEDUCATION FONCT

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424736544 · 424736544 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE IMMO CENTRE REEDUCATION FONCT
fr_insee
424736544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-14
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92 RUE ALPHONSE MERCIER, 59800 LILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI "HOLDING ALNAT"Membre du directoire—France registry
ALAIN CAPPELAEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN CAPPELAERE (officer) matches PEP Alain Cappelaere — Q66500915. Apply enhanced due diligence.

Risk journey — why 7?

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