DOSSIERS / SCI 22-24
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Company dossier

SCI 22-24

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820592129 · 820592129 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 22-24
fr_insee
820592129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-30
fr_insee
22 BD BERNARD PALISSY, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNABEL MARIE MARIOLDirecteur—France registry
CAMILLE CHAUTEMPSDirecteur—France registry
MARION ANNE OLIVIA MARIOLMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CAMILLE CHAUTEMPS (officer) matches PEP Camille Chautemps — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE CHAUTEMPS (officer) matches PEP Camille Chautemps — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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