DOSSIERS / SCI EGLANTINE
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Company dossier

SCI EGLANTINE

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491895983 · 491895983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EGLANTINE
fr_insee
491895983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-20
fr_insee
LE BOURG, 36400 VERNEUIL-SUR-IGNERAIE
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

2 people
NameRoleFromSource
MICHELLE MARTINDirecteur—France registry
JAMMES BERNETDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHELLE MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

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