DOSSIERS / SCI 4-6-8 RUE BORIE
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Company dossier

SCI 4-6-8 RUE BORIE

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532211398 · 532211398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4-6-8 RUE BORIE
fr_insee
532211398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-06
fr_insee
250 RUE DE BEGLES, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MONNERIEDirecteur—France registry
CHARLES SOLDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES SOL (officer) matches PEP Charles Sol — Q66500975. Apply enhanced due diligence.

Risk journey — why 0?

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