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Company dossier

SCI NOUTARY BARLANES

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907743611 · 907743611 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOUTARY BARLANES
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907743611
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dissolved
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Real-estate civil company (SCI)
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2021-11-29
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45 AV D'ITALIE, 75013 PARIS
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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

4 people
NameRoleFromSource
HELENE LAURE ANNIE Noutary-AdamDirigeant—France registry
JOSIANE LelievreDirigeant—France registry
MARIE FRANCOISE ADRIENNE Noutary-AdamDirigeant—France registry
MICHEL Noutary-AdamDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOSIANE Lelievre (officer) matches PEP Josiane Lelievre — Q66501053. Apply enhanced due diligence.

Risk journey — why 7?

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