DOSSIERS / SCI DE LA ROCHE DES FEES
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Company dossier

SCI DE LA ROCHE DES FEES

FRANCE · COMPANY · INCORPORATED 1979-05-28
KYBE ID: FR-315947770 · 315947770 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ROCHE DES FEES
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315947770
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dissolved
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Real-estate civil company (SCI)
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1979-05-28
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AV GAMBETTA, 88500 MIRECOURT
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT THIRIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROBERT THIRION (officer) matches PEP Robert Thirion — Q66499924. Apply enhanced due diligence.

Risk journey — why 7?

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