DOSSIERS / LESANGE SCI
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Company dossier

LESANGE SCI

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538830878 · 538830878 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
LESANGE SCI
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538830878
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dissolved
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Real-estate civil company (SCI)
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2011-12-29
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LD NOGENTIL, STATION DE COURCHEVEL 1850, 73120 COURCHEVEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIETER HUGO HEEREMADirecteurFrance registry
JELLE SCHELTE PIETERSZ HEEREMAMembre du directoireFrance registry
KLAAS WILLEM PIETERSZ HEEREMAMembre du directoireFrance registry
CATHERINE TRAPANIPrésidentFrance registry
NICOLAAS PRONKPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100