DOSSIERS / SCI DE LA JUSTICE
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Company dossier

SCI DE LA JUSTICE

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491205571 · 491205571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA JUSTICE
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491205571
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dissolved
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Real-estate civil company (SCI)
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2006-07-21
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48 RUE DE LA JUSTICE, 95300 PONTOISE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE BOSQUETDirecteur—France registry
ANTOINE SAVIGNATDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE SAVIGNAT (officer) matches PEP Antoine Savignat — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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