DOSSIERS / SCI FLINTSTONES
← SearchExport PDF
Company dossier

SCI FLINTSTONES

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494325848 · 494325848 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLINTSTONES
fr_insee
494325848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-14
fr_insee
LE BARIOLET, 19410 PERPEZAC-LE-NOIR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIAN CONNELLDirecteur—France registry
SIAN ELIZABETH REYNOLDSDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRIAN CONNELL (officer) matches PEP Brian Connell — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 0?

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