DOSSIERS / SCI CEZANNE
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Company dossier

SCI CEZANNE

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-435123211 · 435123211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEZANNE
fr_insee
435123211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-13
fr_insee
AV PAUL CEZANNE, ALLE SYSLEY, 13500 MARTIGUES
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

2 people
NameRoleFromSource
PIERRE LORENZIDirecteur—France registry
ROUMAR AOUARDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE LORENZI (officer) matches PEP Pierre Lorenzi — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

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