DOSSIERS / SCI LES LIBELLULES
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Company dossier

SCI LES LIBELLULES

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800843401 · 800843401 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES LIBELLULES
fr_insee
800843401
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dissolved
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Real-estate civil company (SCI)
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2014-03-06
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10 RUE LE PRE MONSIEUR, 25430 SANCEY
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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

4 people
NameRoleFromSource
ANGELIQUE ANCEYDirecteur—France registry
GENEVIEVE JEANDirecteur—France registry
ANDRE ANCEYMembre du directoire—France registry
SANDRA ANCEYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GENEVIEVE JEAN (officer) matches PEP Geneviève Jean — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GENEVIEVE JEAN (officer) matches PEP Geneviève Jean — Q66501308. Apply enhanced due diligence.

Risk journey — why 7?

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