DOSSIERS / SCI ANGELINA
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Company dossier

SCI ANGELINA

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832282032 · 832282032 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGELINA
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832282032
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dissolved
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Real-estate civil company (SCI)
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2017-09-28
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6 RUE DES ANGES, 17470 VILLEMORIN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL BECHETDirecteur—France registry
JEAN-PHILIPPE ARDOUINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PHILIPPE ARDOUIN (officer) matches PEP Jean-Philippe Ardouin — 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