DOSSIERS / SCI DES DEUX FLEUVES
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Company dossier

SCI DES DEUX FLEUVES

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451229728 · 451229728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DEUX FLEUVES
fr_insee
451229728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-18
fr_insee
QUARTIER COMBECLOSE, 26600 LA ROCHE-DE-GLUN
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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
HERVE CHABOUDPrésident—France registry
MARTINE PONSONNETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE CHABOUD (officer) matches PEP Hervé Chaboud — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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