DOSSIERS / SCI PROGRESSIMMO II
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Company dossier

SCI PROGRESSIMMO II

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-438639155 · 438639155 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROGRESSIMMO II
fr_insee
438639155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-04
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5 RUE PASTEUR, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS BARBAUDDirecteur—France registry
GALITH BENDAVIDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS BARBAUD (officer) matches PEP Jean-François Baud — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 7?

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