DOSSIERS / LE NEPTUNE IMMOBILIER
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Company dossier

LE NEPTUNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889975611 · 889975611 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NEPTUNE IMMOBILIER
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889975611
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dissolved
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Real-estate civil company (SCI)
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2020-10-14
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2 IMP DES MESANGES, 71100 SAINT-REMY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MARIE DOMINIQUE VERMEIL DE CONCHARDDirecteur—France registry
EMMANUEL MARECHALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

EMMANUEL MARECHAL (officer) matches PEP Emmanuel Marechal — Q66500980. Apply enhanced due diligence.

Risk journey — why 7?

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