DOSSIERS / SCI LA PROMESSA
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Company dossier

SCI LA PROMESSA

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-804429264 · 804429264 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA PROMESSA
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804429264
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dissolved
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Real-estate civil company (SCI)
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2014-07-31
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7 RUE DES MESANGES, 57690 CREHANGE
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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

2 people
NameRoleFromSource
NATACHA MASSERETDirecteur—France registry
PAOLA ZANETTIDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAOLA ZANETTI (officer) matches PEP Paola Zanetti — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAOLA ZANETTI (officer) matches PEP Paola Zanetti — regional councillor of Grand Est. 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