DOSSIERS / SCI DES AUBEPINES
← SearchExport PDF
Company dossier

SCI DES AUBEPINES

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-510516727 · 510516727 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES AUBEPINES
fr_insee
510516727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-13
fr_insee
49 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES DORMOYDirecteur—France registry
MICHELE BLONDELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHELE BLONDEL (officer) matches PEP Michel Blondel — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100