DOSSIERS / SCI POP
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Company dossier

SCI POP

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889213799 · 889213799 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POP
fr_insee
889213799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-22
fr_insee
51 RUE DE BERGERAC, 93150 LE BLANC-MESNIL
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

2 people
NameRoleFromSource
IOAN POPDirecteur—France registry
MARIORA MONICA DANMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

IOAN POP (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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