DOSSIERS / SCI DU PRINTEMPS
← SearchExport PDF
Company dossier

SCI DU PRINTEMPS

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-532041399 · 532041399 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PRINTEMPS
fr_insee
532041399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-19
fr_insee
4 RUE SAINT MARTIN, 54580 MOINEVILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MARTIGDirigeant—France registry
ANDRE CORZANIPrésident—France registry
JEAN-JACQUES GOTTINIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE CORZANI (officer) matches PEP André Corzani — Q66501137. Apply enhanced due diligence.

Risk journey — why 0?

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