DOSSIERS / SCI 16 RUE DE LA FOSSE AUX LEUX
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Company dossier

SCI 16 RUE DE LA FOSSE AUX LEUX

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922399423 · 922399423 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 16 RUE DE LA FOSSE AUX LEUX
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922399423
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dissolved
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Real-estate civil company (SCI)
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2022-12-21
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17 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
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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

5 people
NameRoleFromSource
SCP AKLMembre du directoire—France registry
SCP BDCMembre du directoire—France registry
SCP KLNMembre du directoire—France registry
SCP MRCMembre du directoire—France registry
MANUEL ALMEIDA DE CASTROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUEL ALMEIDA DE CASTRO (officer) matches PEP Manuel Castro Almeida — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

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