DOSSIERS / SCI ESQUISS'IMMO
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Company dossier

SCI ESQUISS'IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840674451 · 840674451 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESQUISS'IMMO
fr_insee
840674451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-02
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19 RUE DE LA FENSCH, 57290 FAMECK
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL ARNOULDDirecteur—France registry
JULIE KATIA MATUSZEWSKIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RAPHAEL ARNOULD (officer) matches PEP Raphaël Arnould — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

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