DOSSIERS / SCI LA GRAVIERE DE NORBERT
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Company dossier

SCI LA GRAVIERE DE NORBERT

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803108091 · 803108091 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRAVIERE DE NORBERT
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803108091
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dissolved
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Real-estate civil company (SCI)
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2014-06-25
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20 RUE DES GRAVIERS, 40800 AIRE-SUR-L'ADOUR
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-LOUISE DARAGNESDirecteur—France registry
PHILIPPE MARTINDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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