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Company dossier

SCI HQ

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523788776 · 523788776 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HQ
fr_insee
523788776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-09
fr_insee
449 AV DU MONT PACCARD, IMMEUBLE LA RESIDENCE, 74170 SAINT-GERVAIS-LES-BAINS
fr_insee
68.20B
fr_insee
€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
ANDREW JAMESDirigeant—France registry
ABIGAIL SUSAN MATTHEWSPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ANDREW JAMES (officer) matches PEP James Andrew — Member of the 1419 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW JAMES (officer) matches PEP James Andrew — Member of the 1417 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREW JAMES (officer) matches Andrew JAMES — Disqualified director (UK Companies House) (England).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100