DOSSIERS / SCI DE LA VALLEE
← SearchExport PDF
Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 1988-10-05
KYBE ID: FR-348163718 · 348163718 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE
fr_insee
348163718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-05
fr_insee
CHILLOC, 16700 NANTEUIL-EN-VALLEE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE JACQUELINE COLOMBIERDirecteur—France registry
DIDIER VILLATMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER VILLAT (officer) matches PEP Didier Villat — Q66501266. Apply enhanced due diligence.

Risk journey — why 0?

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