DOSSIERS / DE SAINT DIE
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Company dossier

DE SAINT DIE

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853850287 · 853850287 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE SAINT DIE
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853850287
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dissolved
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Real-estate civil company (SCI)
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2019-09-13
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2 IMP 75 RUE DE LA GROSSE BORNE, 37540 SAINT-CYR-SUR-LOIRE
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68.32A
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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
YVES CONRADDirecteur—France registry
LYDIE MARQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YVES CONRAD (officer) matches PEP Yves Conrad — Q66501225. Apply enhanced due diligence.

Risk journey — why 7?

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