DOSSIERS / SCI LES 4 A
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Company dossier

SCI LES 4 A

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499475721 · 499475721 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 4 A
fr_insee
499475721
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-06
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ALL DES CHENES, 38760 VARCES-ALLIERES-ET-RISSET
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE ANTUNESDirigeant—France registry
MARCELLE BLANCHE MONARDDirigeant—France registry
STEPHANE ANTUNESDirigeant—France registry
GARCIA ANTUNESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE ANTUNES (officer) matches PEP Stéphane Antunes — Q66501298. Apply enhanced due diligence.

Risk journey — why 0?

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