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Company dossier

SCI SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507674836 · 507674836 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT ANDRE
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507674836
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dissolved
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Real-estate civil company (SCI)
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2008-08-22
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44 RUE D'AUDINCOURT, 25230 SELONCOURT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL DECOOLDirecteur—France registry
ERIC WILLEMINDirigeant—France registry
HENRI HUOT SOUDAINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL DECOOL (officer) matches PEP Michel Decool — Q66500361. Apply enhanced due diligence.

Risk journey — why 7?

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