DOSSIERS / SCI CYAL
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Company dossier

SCI CYAL

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492512116 · 492512116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CYAL
fr_insee
492512116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
18 PL VICTOR HUGO, 02000 LAON
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
CLARISSE LEMOINEDirecteur—France registry
ANNICK HUGUETTE JEANNE LANMembre du directoire—France registry
YVAN LEMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVAN LEMOINE (officer) matches PEP Yvan Lemoine — Q66499646. Apply enhanced due diligence.

Risk journey — why 0?

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