DOSSIERS / SCI NEPTUNE
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Company dossier

SCI NEPTUNE

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482374261 · 482374261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEPTUNE
fr_insee
482374261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-16
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5 RUE DE FRANCHE COMTE, Cherbourg-Octeville, 50100 CHERBOURG-EN-COTENTIN
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68.20A
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES VICTOR LUCIEN BALADIPrésident—France registry
JEAN-MICHEL PIERRE GAUTIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL PIERRE GAUTIER (officer) matches PEP Jean-Michel Gautier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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