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Company dossier

SCI ADAN

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802470864 · 802470864 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADAN
fr_insee
802470864
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dissolved
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Civil company
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2014-05-23
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18 B BD DE LA BASTILLE, 75012 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN MATHIEU CagniantDirigeant—France registry
ANTOINE MATHIEU CagniantDirigeant—France registry
MARIE FRANCOISE MathieuPrésident—France registry
PHILIPPE GEORGES LOUIS CagniantPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIE FRANCOISE Mathieu (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 7?

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