DOSSIERS / SCI LES HELIADES
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Company dossier

SCI LES HELIADES

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-441458577 · 441458577 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HELIADES
fr_insee
441458577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-27
fr_insee
355 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA MARIE GRAZIELLA GARDEDirigeant—France registry
JEAN JACQUES GARDEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES GARDE (officer) matches PEP Jean-Jacques Garde — Q66501408. Apply enhanced due diligence.

Risk journey — why 0?

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