DOSSIERS / SCI DU PIBOUL
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Company dossier

SCI DU PIBOUL

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439424367 · 439424367 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PIBOUL
fr_insee
439424367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-01
fr_insee
2 RUE CAMBON, 75001 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING LE SUQUETDirigeant—France registry
JJCMDirigeant—France registry
SARL MDB INVESTISSEMENTDirigeant—France registry
JEAN-MARC CalvetPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARC Calvet (officer) matches PEP Jean-Marc Calvet — Q66500921. Apply enhanced due diligence.

Risk journey — why 0?

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