DOSSIERS / SCI SAMUEL
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Company dossier

SCI SAMUEL

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432475960 · 432475960 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAMUEL
fr_insee
432475960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-08
fr_insee
560 RUE ARISTIDE BRIAND, 62150 HOUDAIN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES FOULONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YVES FOULON (officer) matches PEP Yves Foulon — Q66499609. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES FOULON (officer) matches PEP Yves Foulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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