DOSSIERS / SCI T.A.A.A.
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Company dossier

SCI T.A.A.A.

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449131408 · 449131408 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.A.A.A.
fr_insee
449131408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-02
fr_insee
20 RUE JEAN JAURES, 11300 LIMOUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE VALDEYRONPrésident—France registry
JEAN MARIE SAISSETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARIE SAISSET (officer) matches PEP Jean-Marie Saisset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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