DOSSIERS / SCI CAYOU
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Company dossier

SCI CAYOU

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977614791 · 977614791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAYOU
fr_insee
977614791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-25
fr_insee
412 RES Canellia Palm, Majicavo Lam, 97600 Koungou
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
cécile messina esagaDirecteur—France registry
philippe maryDirecteur—France registry
Cécile MESSINA ESAGAMembre du directoire—France registry
philippe maryMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

philippe mary (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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