DOSSIERS / ECM IMMOBILIER
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Company dossier

ECM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-483213542 · 483213542 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ECM IMMOBILIER
fr_insee
483213542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
fr_insee
27 RUE DE L'OCCITANIE, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€190,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ISABELLE BARTHEDirigeantFrance registry
PATRICK EVENDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ISABELLE BARTHE (officer) matches PEP Isabelle Barthe — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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