DOSSIERS / S.C.I. 77
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Company dossier

S.C.I. 77

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519338677 · 519338677 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. 77
fr_insee
519338677
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-07
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77 RUE ALPHONSE DARMAILLACQ, 49300 CHOLET
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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

4 people
NameRoleFromSource
THIERRY BUANDDirecteur—France registry
CAMILLE BUANDDirigeant—France registry
CHRISTINE GRABEDirigeant—France registry
PAUL BUANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTINE GRABE (officer) matches PEP Christine Grabe — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

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