DOSSIERS / SCI AUBERVILLIERS 2004
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Company dossier

SCI AUBERVILLIERS 2004

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-479022311 · 479022311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUBERVILLIERS 2004
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479022311
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dissolved
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Real-estate civil company (SCI)
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2012-11-20
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25 BD KARL MARX, 95100 ARGENTEUIL
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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
ALIMA BOUMEDIENE-THIERYDirecteur—France registry
FATIMA JEANINE THIERY BOUMEDIENEDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALIMA BOUMEDIENE-THIERY (officer) matches PEP Alima Boumediene-Thiery — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALIMA BOUMEDIENE-THIERY (officer) matches PEP Alima Boumediene-Thiery — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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