DOSSIERS / SCI DU 41 RUE COQUILLIERE BUREAUX
← SearchExport PDF
Company dossier

SCI DU 41 RUE COQUILLIERE BUREAUX

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-443595921 · 443595921 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 41 RUE COQUILLIERE BUREAUX
fr_insee
443595921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-02
fr_insee
1 RUE BOUTAREL, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT HenryDirecteur—France registry
FRANCE HenryDirecteur—France registry
ALEXANDRE NetanjDirigeant—France registry
MARIE NetanjDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBERT Henry (officer) matches PEP Albert Henry — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.

Risk journey — why 0?

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