DOSSIERS / SCI LA CLE DES CHANTS
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Company dossier

SCI LA CLE DES CHANTS

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452975089 · 452975089 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CLE DES CHANTS
fr_insee
452975089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-06
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1 PL DE L'EGLISE, 78990 ELANCOURT
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
ELISABETH LEBONDirecteur—France registry
VERONIQUE LEBONDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ELISABETH LEBON (officer) matches PEP Elisabeth Lebon — Q66501286. Apply enhanced due diligence.

Risk journey — why 0?

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