DOSSIERS / SCI ARGUIPIERRE
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Company dossier

SCI ARGUIPIERRE

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435305081 · 435305081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARGUIPIERRE
fr_insee
435305081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-11
fr_insee
12 AV DE L’HIPPODROME, RES LES AMIRAUX, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL PIZYPrésident—France registry
MARIE-FRANCE LEBAILLYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOEL PIZY (officer) matches PEP Joël Pizy — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

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