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Company dossier

SCI 67

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-425065570 · 425065570 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI 67

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Registration425065570

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-11-19

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Registered address2 RUE EMILE ZOLA, 62300 LENS

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Industry68.20B

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

DELPHINE NOWAKactive EDDIE MASCLETdissolved ERIC HUDEactive SCI DU LAMAdissolved STEPHAN RATAJCZAKactive

People with significant control

6 people

Name	Role	From	Source
MELANIE WESTEEL	Directeur	—	France registry
STEPHAN RATAJCZAK	Directeur	—	France registry
ERIC HUDE	Membre du directoire	—	France registry
JEAN BAPTISTE JOURDAN	Membre du directoire	—	France registry
MARTINE JUSKOWIAK	Membre du directoire	—	France registry
NICOLAS GENET	Membre du directoire	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

STEPHAN RATAJCZAK (officer) matches PEP Stefan Ratajczak — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BAPTISTE JOURDAN (officer) matches PEP Jean-Baptiste Jourdan — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BAPTISTE JOURDAN (officer) matches PEP Jean-Baptiste Jourdan — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 7?

4 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100