DOSSIERS / SCI ANDRE MINOST
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Company dossier

SCI ANDRE MINOST

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-428585053 · 428585053 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDRE MINOST
fr_insee
428585053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-18
fr_insee
19 AV DE SEGUR, 75007 PARIS
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68.20B
fr_insee
€9,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANGELIQUE MARIE CHRISTINE FRANCOIS BrionDirigeant—France registry
CHRISTEL MARIE LAURENCE DANIEL BrionDirigeant—France registry
DOMITILLE MARIE VERONIQUE BrionDirigeant—France registry
FRANCOISE MinostDirigeant—France registry
PAUL-JEROME RenevierDirigeant—France registry
PIERRE-EDOUARD DhuicqueDirigeant—France registry
VERONIQUE MinostPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE-EDOUARD Dhuicque (officer) matches PEP Pierre-Édouard Dhuicque — Q66499647. Apply enhanced due diligence.

Risk journey — why 0?

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