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Company dossier

SCI REPE

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500659628 · 500659628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REPE
fr_insee
500659628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-26
fr_insee
2 RUE DU SABOUREL, 34240 LAMALOU-LES-BAINS
fr_insee
68.20B
fr_insee
€250,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JAN RECKEWEGDirecteur—France registry
JETTE PEDERSENDirecteur—France registry
JACOB SORENSENDirigeant—France registry
JEPPE SORENSENDirigeant—France registry
MAIKEN PETERSENDirigeant—France registry
WENDY PETERSENDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACOB SORENSEN (officer) matches PEP Jacob Sørensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

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