DOSSIERS / SCI A&M
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Company dossier

SCI A&M

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834035057 · 834035057 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A&M
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834035057
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dissolved
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Real-estate civil company (SCI)
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2017-12-15
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5 RUE DANVILLE, 75014 PARIS
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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

2 people
NameRoleFromSource
ANNE DuplessisDirigeant—France registry
MANUEL ChauveauDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANNE Duplessis (officer) matches PEP Ann Duplessis — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 7?

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