DOSSIERS / SCI EMAILLERIE 2010
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Company dossier

SCI EMAILLERIE 2010

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523539179 · 523539179 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI EMAILLERIE 2010
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523539179
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active
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Real-estate civil company (SCI)
fr_insee
2010-07-07
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60 RTE DU LUXEMBOURG, 57100 MANOM
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT PARTICIPATIONSDirecteur—France registry
DIDIER MICHEL CLAUDE HUBERTDirigeant—France registry
JEAN-PAUL HUBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-PAUL HUBERT (officer) matches PEP Jean-Paul Hubert — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

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