DOSSIERS / SCI ERIGERON
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Company dossier

SCI ERIGERON

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440761716 · 440761716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERIGERON
fr_insee
440761716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-31
fr_insee
15 RUE DU CHEVREFEUILLE, 49000 ANGERS
fr_insee
00.00Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE VARLETPrésident—France registry
PATRICK MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 0?

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