DOSSIERS / SOCIETE CIVILE IMMOBILIERES EGOA
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Company dossier

SOCIETE CIVILE IMMOBILIERES EGOA

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512694704 · 512694704 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERES EGOA
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512694704
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dissolved
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Real-estate civil company (SCI)
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2009-05-27
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13 RUE MARIE CURIE, 11130 SIGEAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIANE KERVELLADirecteur—France registry
MICHELLE DROUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHELLE DROUIN (officer) matches PEP Michel Drouin — Q66501104. Apply enhanced due diligence.

Risk journey — why 7?

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