DOSSIERS / SCI DE PASSY
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Company dossier

SCI DE PASSY

FRANCE · COMPANY · INCORPORATED 1989-09-11
KYBE ID: FR-351828975 · 351828975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE PASSY
fr_insee
351828975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-11
fr_insee
DOM DE PASSY, 85320 CORPE
fr_insee
68.20B
fr_insee
€230,198
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM CHRISTIEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WILLIAM CHRISTIE (officer) matches PEP William Christie — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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