DOSSIERS / SCI SCOLOPENDRE
← SearchExport PDF
Company dossier

SCI SCOLOPENDRE

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447553108 · 447553108 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCOLOPENDRE
fr_insee
447553108
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-06
fr_insee
16 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES BERRYPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAMES BERRY (officer) matches PEP James Berry — Member of the Second Protectorate Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES BERRY (officer) matches PEP James Berry — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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