DOSSIERS / SOCIETE CIVILE IMMOBILIERE FRANASSOVICI
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Company dossier

SOCIETE CIVILE IMMOBILIERE FRANASSOVICI

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440490761 · 440490761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FRANASSOVICI
fr_insee
440490761
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-07
fr_insee
1 RUE MARBEAU, 75016 PARIS
fr_insee
68.32A
fr_insee
€35,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CHAPMANDirecteur—France registry
THOMAS ChapmanDirecteur—France registry
NICOLE GRISARPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS Chapman (officer) matches PEP Thomas Chapman — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Chapman (officer) matches PEP Thomas Chapman — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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