DOSSIERS / SCI LECOURBE-ISSY
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Company dossier

SCI LECOURBE-ISSY

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-523819944 · 523819944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LECOURBE-ISSY
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523819944
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dissolved
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Real-estate civil company (SCI)
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2014-10-20
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4 AV DANICOURT, 80200 PERONNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE BENARDDirigeant—France registry
PHILIPPE MARIE FRANCOISPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MONIQUE BENARD (officer) matches PEP Monique Bénard — Q66499655. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE BENARD (officer) matches PEP Monique Bénard — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100