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Company dossier

SCI ANPA

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-501708267 · 501708267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANPA
fr_insee
501708267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-21
fr_insee
3 BD EMILE ZOLA, LA PINEDE, 66420 LE BARCARES
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LINTONDirigeant—France registry
PAULA MAC HENRYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID LINTON (officer) matches PEP David Linton — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

Risk journey — why 0?

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