DOSSIERS / SCI DES BLANCS MONTS
← SearchExport PDF
Company dossier

SCI DES BLANCS MONTS

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484086681 · 484086681 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES BLANCS MONTS
fr_insee
484086681
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-13
fr_insee
26 RUE DES BLANCS MONTS, 51350 CORMONTREUIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCE ROSE KAISERDirecteur—France registry
ANNE DESVERONNIERESMembre du directoire—France registry
FRANCK BLEYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNE DESVERONNIERES (officer) matches PEP Anne Desveronnieres — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100