DOSSIERS / SCI ARTHUR HADRIEN
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Company dossier

SCI ARTHUR HADRIEN

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513622795 · 513622795 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARTHUR HADRIEN
fr_insee
513622795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-09
fr_insee
9 RUE ALFRED LAURANT, 92100 BOULOGNE-BILLANCOURT
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

5 people
NameRoleFromSource
GERARD LACOMBEDirecteur—France registry
ARTHUR - SOVANN LACOMBEDirigeant—France registry
GISELE LOURDEMARIANADINDirigeant—France registry
HADRIEN - SAMREK LACOMBEDirigeant—France registry
MONIQUE SABOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GERARD LACOMBE (officer) matches PEP Gérard Lacombe — Q66499764. Apply enhanced due diligence.

Risk journey — why 7?

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