DOSSIERS / SCI ARMAGNAC
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Company dossier

SCI ARMAGNAC

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498542018 · 498542018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARMAGNAC
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498542018
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dissolved
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Real-estate civil company (SCI)
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2007-06-11
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2530 RTE DE SAINT-LYS, 31600 SAINT-CLAR-DE-RIVIERE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTHA JONSSONDirigeant—France registry
JOHN GRANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOHN GRANT (officer) matches PEP John Grant — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

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