DOSSIERS / SCI APP AUX QUATRE VENTS
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Company dossier

SCI APP AUX QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835150897 · 835150897 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APP AUX QUATRE VENTS
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835150897
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dissolved
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Real-estate civil company (SCI)
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2018-02-02
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29 BD GABRIEL KOENIGS, CS 23148, 31300 TOULOUSE
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68.20A
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€133,434
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
ANA ROJAS SOLANODirigeant—France registry
ARIEL MARTINEZ PAREJADirigeant—France registry
CELINE PLANQUESDirigeant—France registry
CHRISTINE LAROCHEDirigeant—France registry
CHRISTOPHE LARONDEDirigeant—France registry
DIANA DAVIDOVADirigeant—France registry
DOMINIQUE KANYAMIBWADirigeant—France registry
FLORENCE BATHELIERDirigeant—France registry
ISABELLE CHANCEDirigeant—France registry
ISSA DIARRADirigeant—France registry
JOHANNA GICLATDirigeant—France registry
JULIENNE MUKABUCYANADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ROBERT BONHOMME (officer) matches PEP Robert Bonhomme — Q66501234. Apply enhanced due diligence.

Risk journey — why 7?

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