DOSSIERS / SCI SURESNES 38 VERDUN
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Company dossier

SCI SURESNES 38 VERDUN

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479809626 · 479809626 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SURESNES 38 VERDUN
fr_insee
479809626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-06
fr_insee
38 RUE DE VERDUN, 92150 SURESNES
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGNES THIBAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

AGNES THIBAULT (officer) matches PEP Agnès Thibault — Q66500123. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100