DOSSIERS / SCI DE L'INDUSTRIE
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Company dossier

SCI DE L'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1988-09-16
KYBE ID: FR-348039728 · 348039728 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'INDUSTRIE
fr_insee
348039728
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-09-16
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5 RUE DE L'INDUSTRIE, 92400 COURBEVOIE
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRAS DANIELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GRAS DANIEL (officer) matches PEP Daniel Gras — Q66499798. Apply enhanced due diligence.

Risk journey — why 7?

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