DOSSIERS / SCI DE L'ARCHE
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Company dossier

SCI DE L'ARCHE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-848205324 · 848205324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ARCHE
fr_insee
848205324
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-21
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192 AV DU GARIGLIANO, Villa la Dune aux Pins, 62520 LE TOUQUET-PARIS-PLAGE
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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
CHARLOTTE LEDUCDirecteur—France registry
GUILLAUME SANGLIERDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLOTTE LEDUC (officer) matches PEP Charlotte Leduc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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