DOSSIERS / SCI DU CLOS BAUDOIN
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Company dossier

SCI DU CLOS BAUDOIN

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490368941 · 490368941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS BAUDOIN
fr_insee
490368941
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
2 RUE DE LA VALLEE DE NOUY, 37210 VOUVRAY
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ROBERT MARTINDirecteur—France registry
JEAN MARTINMembre du directoire—France registry
JULIE CAMILLE ANNAIG ROUSSELMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

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