DOSSIERS / SCI JEANNE D'ARC 4
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Company dossier

SCI JEANNE D'ARC 4

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795260546 · 795260546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEANNE D'ARC 4
fr_insee
795260546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-13
fr_insee
14 RTE DES MOTTAIS, 44600 SAINT-NAZAIRE
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE BEUVELETDirecteur—France registry
VICTOR GEORGES ACHILLE GANDUBERTDirecteur—France registry
IVANA BELOUINMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FLORENCE BEUVELET (officer) matches PEP Florence Beuvelet — Q66499508. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORENCE BEUVELET (officer) matches PEP Florence Beuvelet — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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