DOSSIERS / SCI IMBERT-DECAUX
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Company dossier

SCI IMBERT-DECAUX

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-434159216 · 434159216 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMBERT-DECAUX
fr_insee
434159216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-16
fr_insee
AV GASTON MONNERVILLE, 46400 SAINT-CERE
fr_insee
68.20A
fr_insee
€132,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE AUDE HELENE DECUPDirecteur—France registry
FLORIAN HELEN BERTRAND DECAUXDirecteur—France registry
FRANCOISE IMBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCOISE IMBERT (officer) matches PEP Françoise Imbert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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