DOSSIERS / SCI AML REPUBLIQUE
← SearchExport PDF
Company dossier

SCI AML REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490586765 · 490586765 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AML REPUBLIQUE
fr_insee
490586765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-12
fr_insee
21 RUE DE LA REPUBLIQUE, 33150 CENON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREN MAGREDirecteur—France registry
FRANCK ARRIVEDirigeant—France registry
JEAN MARC LANDREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100