DOSSIERS / SCI LA BELHADAISE
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Company dossier

SCI LA BELHADAISE

FRANCE · COMPANY · INCORPORATED 2005-08-22
KYBE ID: FR-483743381 · 483743381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BELHADAISE
fr_insee
483743381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-22
fr_insee
LE BOURG, 40410 BELHADE
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUELINE MONDATDirigeant—France registry
LAURENCE GUILHEMSANSDirigeant—France registry
NELLY GUILHEMSANSDirigeant—France registry
JEAN MARIE GUILHEMSANSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARIE GUILHEMSANS (officer) matches PEP Jean-Marie Guilhemsans — Q66499899. Apply enhanced due diligence.

Risk journey — why 0?

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