DOSSIERS / SCI PHOENIX
← SearchExport PDF
Company dossier

SCI PHOENIX

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878722487 · 878722487 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PHOENIX
fr_insee
878722487
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-06
fr_insee
6 RUE DU GENERAL LECLERC, 45240 LA FERTE-SAINT-AUBIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY ROMUALD WATRELOTDirecteur—France registry
CRISTINA CASTROMembre du directoire—France registry
PROJETS IMMOBILIERSMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CRISTINA CASTRO (officer) matches PEP Cristina Castro — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 0?

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