DOSSIERS / REAL ESTATE
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Company dossier

REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507863223 · 507863223 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REAL ESTATE
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507863223
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dissolved
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Real-estate civil company (SCI)
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2008-09-05
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26 AV DE VERDUN, 52100 SAINT-DIZIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CHRISTOPHE ROULINDirecteur—France registry
BERNARD DANIEL GUY DE PIERREPONTDirigeant—France registry
BLANDINE SUZANNE GARCONNETDirigeant—France registry
ERIC JADOTDirigeant—France registry
ISABELLE KAPELADirigeant—France registry
VIRGINIE ELISABETH MARIE STAUDERDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC JADOT (officer) matches PEP Eric Jadot — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 42?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score42/100