DOSSIERS / SCI ECHIQUIER 29
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Company dossier

SCI ECHIQUIER 29

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451111777 · 451111777 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ECHIQUIER 29
fr_insee
451111777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
48 RUE GAMBETTA, 93100 MONTREUIL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAOMEI SARAH LIANGDirecteur—France registry
ERIC ORENDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC OREN (officer) matches PEP Eric O. Oren — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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