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Company dossier

SCI LATITUDES

FRANCE · COMPANY · INCORPORATED 2005-05-26
KYBE ID: FR-482540648 · 482540648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LATITUDES
fr_insee
482540648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-26
fr_insee
25 B RUE LESSON, 17300 ROCHEFORT
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ANTONIA MARTINEZDirecteur—France registry
THIERRY GUY PIERRE MONTEILHMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARIA ANTONIA MARTINEZ (officer) matches PEP María Antonia Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIA ANTONIA MARTINEZ (officer) matches PEP María Antonia Martínez — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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