DOSSIERS / SCI DE LA ROCHE CHEVILLE
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Company dossier

SCI DE LA ROCHE CHEVILLE

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-353529829 · 353529829 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA ROCHE CHEVILLE
fr_insee
353529829
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dissolved
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Real-estate civil company (SCI)
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1990-02-20
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CHATEAU LA ROCHE CHEVILLE, Cheville, 72350 CHEVILLE
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68.20B
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€325,375
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FABIEN LORNEDirecteur—France registry
CLEMENCE LORNEMembre du directoire—France registry
EDWARD LORNEMembre du directoire—France registry
ELISABETH LORNEMembre du directoire—France registry
ODILE SOULIERMembre du directoire—France registry
ORIANE LORNEMembre du directoire—France registry
PIERRE-YVES LORNEMembre du directoire—France registry
RAPHAELLE LORNEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FABIEN LORNE (officer) matches PEP Fabien Lorne — Q66501104. Apply enhanced due diligence.

Risk journey — why 0?

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