DOSSIERS / SCI EDO
← SearchExport PDF
Company dossier

SCI EDO

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795374628 · 795374628 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EDO
fr_insee
795374628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-19
fr_insee
CHE DE LA MUSCATELLE, LES CARRES DU CENGLE BAT. G, 13790 CHATEAUNEUF-LE-ROUGE
fr_insee
68.20B
fr_insee
€51
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC RAGOTDirecteur—France registry
HOLDING JMRDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MARC RAGOT (officer) matches PEP Jean-Marc Ragot — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100