DOSSIERS / SCI ASM PROTOPLAST
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Company dossier

SCI ASM PROTOPLAST

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823833637 · 823833637 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASM PROTOPLAST
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823833637
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dissolved
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Real-estate civil company (SCI)
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2016-11-21
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LA PENISSIERE-DOUILLARD, 85610 CUGAND
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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
DENIS LUNEAUDirecteur—France registry
THESAMAMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS LUNEAU (officer) matches PEP Denis Luneau — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 0?

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