DOSSIERS / SCI LE MONTAIGU
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Company dossier

SCI LE MONTAIGU

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483542007 · 483542007 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI LE MONTAIGU
fr_insee
483542007
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-02
fr_insee
19 CHE DU BOUSQUET, 65290 JUILLAN
fr_insee
68.20B
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€999
fr_insee

People with significant control

11 people
NameRoleFromSource
AUDREY YVONNE GABRIELLE BRICDirigeantFrance registry
DAMIEN GERARD DULONGDirigeantFrance registry
FABRICE SAYOUSDirigeantFrance registry
FRANCOISE MARGUERITE-MARIE QUEHANDirigeantFrance registry
JEANNE HENRIETTE LOUISE BAGGIANIDirigeantFrance registry
JEROME JOSE PIERRE DULONGDirigeantFrance registry
LAURENCE CHANTAL AUDREY BRICDirigeantFrance registry
MICHELE YVONNE GILBERTE MIQUEUDirigeantFrance registry
CHRISTIAN FRANCOIS CLAUDE DULONGPrésidentFrance registry
DANIEL JEAN-LEON SAYOUSPrésidentFrance registry
ROGER DOMINIQUE ROBERT BRICPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FABRICE SAYOUS (officer) matches PEP Fabrice Sayous — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

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