DOSSIERS / SCI DE SAMOGNEUX
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Company dossier

SCI DE SAMOGNEUX

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493659759 · 493659759 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SAMOGNEUX
fr_insee
493659759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-17
fr_insee
7 RUE GASTON THIEBAUT, 55100 SAMOGNEUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERENGER ANDRE ADDENETMembre du directoire—France registry
Maryka ADDENETMembre du directoire—France registry
Matteo James ADDENETMembre du directoire—France registry
JEAN MARIE ADDENETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN MARIE ADDENET (officer) matches PEP Jean-Marie Addenet — Q66499632. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100