DOSSIERS / SCI AF.IMO
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Company dossier

SCI AF.IMO

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848705547 · 848705547 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AF.IMO
fr_insee
848705547
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dissolved
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Real-estate civil company (SCI)
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2019-02-28
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4 B IMP DU VIEUX MANOIR, 27720 GUERNY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES GUITTONDirecteur—France registry
FRANCIS HUGONDirecteur—France registry
FRANCOIS HUGONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS HUGON (officer) matches PEP François Hugon — Q66501062. Apply enhanced due diligence.

Risk journey — why 7?

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