DOSSIERS / SCI DUNKERQUE
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Company dossier

SCI DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-438862666 · 438862666 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUNKERQUE
fr_insee
438862666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-03
fr_insee
25 RUE DES BONS ENFANTS, 77090 COLLEGIEN
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE SAADDirecteur—France registry
CARLA SAADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANTOINE SAAD (officer) matches PEP Antoine Saad — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 7?

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