DOSSIERS / SONILDE
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Company dossier

SONILDE

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828928515 · 828928515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SONILDE
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828928515
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dissolved
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Real-estate civil company (SCI)
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2017-04-10
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17 RTE DE BRAISNES, 60113 MONCHY-HUMIERES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE FILIPEDirecteur—France registry
LUCIE JESSICA RENARDDirigeant—France registry
SONIA EMILIA FILIPEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE FILIPE (officer) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

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