DOSSIERS / SCI LE PRUNIER
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Company dossier

SCI LE PRUNIER

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904145836 · 904145836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PRUNIER
fr_insee
904145836
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-13
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326 RTE D’ANNECY, LE PRIVILEGE DU LAC, 74410 DUINGT
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS COMYNDirigeant—France registry
MARION COMYNDirigeant—France registry
THOMAS COMYNDirigeant—France registry
MICHELE FLAMENBAUMPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS COMYN (officer) matches PEP Thomas Comyn — Member of the September 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS COMYN (officer) matches PEP Thomas Comyn — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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