DOSSIERS / SCI GARREAU 3
← SearchExport PDF
Company dossier

SCI GARREAU 3

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481394807 · 481394807 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GARREAU 3
fr_insee
481394807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-10
fr_insee
15 RUE DES TANNEURS, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELACOURPrésident—France registry
REMY SADOCCOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REMY SADOCCO (officer) matches PEP Rémy Sadocco — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REMY SADOCCO (officer) matches PEP Rémy Sadocco — Q66501200. Apply enhanced due diligence.

Risk journey — why 7?

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