DOSSIERS / SCI LA PUYMULE I
← SearchExport PDF
Company dossier

SCI LA PUYMULE I

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-431219054 · 431219054 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PUYMULE I
fr_insee
431219054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-22
fr_insee
1 RUE DU CHATEAU, 89450 VEZELAY
fr_insee
68.20B
fr_insee
€672,390
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARTIN FRANCOIS MARIE HUBERT BARBIEUXDirecteur—France registry
ADELINE MARIE ANNE SOPHIE BARBIEUXMembre du directoire—France registry
FRANCOIS MARTIN MARIE HUBERT BARBIEUXMembre du directoire—France registry
MARTINE MARIE HELENE JOSEPHE RAULTMembre du directoire—France registry
VINCENT FRANCOIS MARIE HUBERT BARBIEUXMembre du directoire—France registry
HUBERT BARBIEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HUBERT BARBIEUX (officer) matches PEP Hubert Barbieux — Q66499764. Apply enhanced due diligence.

Risk journey — why 7?

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