DOSSIERS / SCI LES PEUPLIERS GARRIGUES
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Company dossier

SCI LES PEUPLIERS GARRIGUES

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491890042 · 491890042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PEUPLIERS GARRIGUES
fr_insee
491890042
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-13
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10 RUE DES PEUPLIERS, 31240 SAINT-JEAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE RAZATDirigeant—France registry
FRANCIS GARRIGUESDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS GARRIGUES (officer) matches PEP Francis Garrigues — Q66500077. Apply enhanced due diligence.

Risk journey — why 0?

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