DOSSIERS / DE L'ANCIENNE ECOLE
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Company dossier

DE L'ANCIENNE ECOLE

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901063560 · 901063560 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L'ANCIENNE ECOLE
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901063560
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dissolved
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Real-estate civil company (SCI)
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2021-07-05
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24 RUE PRINCIPALE, 57580 CHANVILLE
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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

3 people
NameRoleFromSource
BARBARA WEISSEDirecteur—France registry
PHILIPPE WEISSEDirecteur—France registry
SOFIANE BERRANDOUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE WEISSE (officer) matches PEP Philippe Weisse — Q66501375. Apply enhanced due diligence.

Risk journey — why 7?

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