DOSSIERS / SCI VILLA L'ESTRAN
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Company dossier

SCI VILLA L'ESTRAN

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538135104 · 538135104 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA L'ESTRAN
fr_insee
538135104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-28
fr_insee
15 BD VICTOR, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HERVE BaptisteDirecteur—France registry
GUILLAUME BaptisteDirigeant—France registry
HELENE BaptisteDirigeant—France registry
ISABELLE BaptisteDirigeant—France registry
LAURENCE DesmarestDirigeant—France registry
LOUIS BaptisteDirigeant—France registry
THIBAUT BaptisteDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HELENE Baptiste (officer) matches PEP Helene Baptiste — Q66499685. Apply enhanced due diligence.

Risk journey — why 0?

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