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Company dossier

SCI SAUMAIG

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900134081 · 900134081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCI SAUMAIG
fr_insee
900134081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
210 STANCOUCOAT, 29470 LOPERHET
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

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT MAISONNEUVE (officer) matches PEP Robert Maisonneuve — Q66499708. Apply enhanced due diligence.

Risk journey — why 0?

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