DOSSIERS / SCI DU 38 RUE DU MARECHAL JOFFRE
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Company dossier

SCI DU 38 RUE DU MARECHAL JOFFRE

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489625285 · 489625285 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 38 RUE DU MARECHAL JOFFRE
fr_insee
489625285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-11
fr_insee
38 RUE DU MARECHAL JOFFRE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIANE DUTILLEULDirigeant—France registry
CLARA CAVALERIDirigeant—France registry
LAURA BESNEUXDirigeant—France registry
LEO CAVALERIDirigeant—France registry
MARIE BESNEUXDirigeant—France registry
PHILIPPE LECOQDirigeant—France registry
ARMELLE MARIE-MADELEINE LECOQPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE LECOQ (officer) matches PEP Philippe Lecoq — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LECOQ (officer) matches PEP Philippe Lecoq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

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