DOSSIERS / SCI PEDIATRIE CEMAME
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Company dossier

SCI PEDIATRIE CEMAME

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977823434 · 977823434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PEDIATRIE CEMAME
fr_insee
977823434
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-18
fr_insee
65 RUE Pasteur, 69300 Caluire-et-Cuire
fr_insee
68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Cécile Henriette Janine Véronique FRACHETTEMembre du directoire—France registry
Mai Linh PHAM DUCMembre du directoire—France registry
Mélanie RAPPMembre du directoire—France registry
Cécile Henriette Janine Véronique FRACHETTEPrésident—France registry
Mai Linh PHAM DUCPrésident—France registry
Mélanie RAPPPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mélanie RAPP (officer) matches PEP Melanie Rapp — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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