DOSSIERS / SCI CONTEDISTEFANO
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Company dossier

SCI CONTEDISTEFANO

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809614670 · 809614670 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONTEDISTEFANO
fr_insee
809614670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-16
fr_insee
9 CHE de Portarieu, 47400 Fauguerolles
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CONTEDirecteur—France registry
Romain CONTEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDRE CONTE (officer) matches PEP Alexandre Conté — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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