Key facts
dissolvedSCI AP5-IS
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884557281
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dissolved
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Real-estate civil company (SCI)
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2020-06-25
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620 CHE LUCIEN MICHARD, 47190 AIGUILLON
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68.20B
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€1,500
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Company dossier
SCI AP5-IS
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ARNOLD PUPIER | Directeur | — | France registry |
| ADRIEN PUPIER | Membre du directoire | — | France registry |
| AXEL PUPIER | Membre du directoire | — | France registry |
| ELISABETH ARNOLD | Membre du directoire | — | France registry |
| PHILIPPE PUPIER | Membre du directoire | — | France registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
ELISABETH ARNOLD (officer) matches PEP Elisabeth Arnold — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ELISABETH ARNOLD (officer) matches PEP Elisabeth Arnold — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100