DOSSIERS / SCI LURCY IMMOBILIER
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Company dossier

SCI LURCY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482444924 · 482444924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LURCY IMMOBILIER
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482444924
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dissolved
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Real-estate civil company (SCI)
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2005-05-25
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5 RTE DE SAINT GERMAIN CHASSENAY, 58300 TOURY-LURCY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE ACHARDDirigeant—France registry
PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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