DOSSIERS / SCI DES AIGREMONTS
← SearchExport PDF
Company dossier

SCI DES AIGREMONTS

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513672733 · 513672733 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES AIGREMONTS
fr_insee
513672733
fr_insee
active
fr_insee
Civil company
fr_insee
2009-07-15
fr_insee
LES AIGREMONTS, 61250 NEUILLY-LE-BISSON
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
PATRICE GUYOMARDDirecteur—France registry
SOPHIE LLORCADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICE GUYOMARD (officer) matches PEP Patrice Guyomard — Q66500043. Apply enhanced due diligence.

Risk journey — why 7?

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