DOSSIERS / SCI SANGHIS
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Company dossier

SCI SANGHIS

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480476118 · 480476118 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SANGHIS
fr_insee
480476118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-13
fr_insee
7 RUE MARIE ANNE DE BOVET, 57000 METZ
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS LANGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LOUIS LANG (officer) matches PEP Louis Lang — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

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