DOSSIERS / SCI LES CHERUBINS
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Company dossier

SCI LES CHERUBINS

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-432656734 · 432656734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CHERUBINS
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432656734
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dissolved
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Real-estate civil company (SCI)
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2000-08-25
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RUE GAY LUSSAC, 46-48, 94430 CHENNEVIERES-SUR-MARNE
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68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANY GROUZELLEDirecteur—France registry
CAROLINE LAVERRIEREDirigeant—France registry
CYRIL GROUZELLEDirigeant—France registry
MANDY GROUZELLEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CAROLINE LAVERRIERE (officer) matches PEP Caroline Laverriere — Q66500654. Apply enhanced due diligence.

Risk journey — why 0?

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