DOSSIERS / SCI LES ENFANTS
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Company dossier

SCI LES ENFANTS

FRANCE · COMPANY · INCORPORATED 2000-08-14
KYBE ID: FR-432385599 · 432385599 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ENFANTS
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432385599
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dissolved
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Real-estate civil company (SCI)
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2000-08-14
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88 RUE DE CASSEL, 59940 NEUF-BERQUIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GILBERT DUPONTAdministrateur—France registry
GILBERTE STEUPERAERTDirigeant—France registry
MARIE MAGALY MIREILLE JOELLE GODINDirigeant—France registry
MARIE MALLORY DANIELLE GODINDirigeant—France registry
NATHALIE CECILE STEUPERAERTDirigeant—France registry
RUDY GERARD CATOENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GILBERT DUPONT (officer) matches PEP Gilbert Dupont — Q66500016. Apply enhanced due diligence.

Risk journey — why 7?

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