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SCI FROMENTAL

FRANCE · COMPANY · INCORPORATED 1985-10-15
KYBE ID: FR-333644177 · 333644177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FROMENTAL
fr_insee
333644177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-15
fr_insee
RTE DE ROANNE, 69240 THIZY-LES-BOURGS
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROSSETTIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROSSETTI (officer) matches PEP Alain Rossetti — Q66501442. Apply enhanced due diligence.

Risk journey — why 0?

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