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Company dossier

SCI REGAIN

FRANCE · COMPANY · INCORPORATED 1989-09-20
KYBE ID: FR-352048144 · 352048144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI REGAIN
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352048144
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dissolved
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Civil company
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1989-09-20
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2022-05-03
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PL SAINT CHRISTOPHE, 16 DOM DE ST CHRISTOPHE, 13011 MARSEILLE 11
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68.32A
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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

2 people
NameRoleFromSource
JEAN-FRANCOIS TOUZETDirigeant—France registry
TOUZET CHRISTIANE ROSE LUCIENNEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS TOUZET (officer) matches PEP Jean-François Touzé — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off