DOSSIERS / SCI DE L'EIDER
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Company dossier

SCI DE L'EIDER

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850863192 · 850863192 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'EIDER
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850863192
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dissolved
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Real-estate civil company (SCI)
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2019-05-17
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31 AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
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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

4 people
NameRoleFromSource
MICHEL TANKEREDirecteur—France registry
SOPHIE TANKEREDirecteur—France registry
CLAUDINE TANKEREDirigeant—France registry
FREDERIC TANKEREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL TANKERE (officer) matches PEP Michel Tankere — Q66500470. Apply enhanced due diligence.

Risk journey — why 7?

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