DOSSIERS / SCI LOUIS POIX
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Company dossier

SCI LOUIS POIX

FRANCE · COMPANY · INCORPORATED 1990-04-09
KYBE ID: FR-377500087 · 377500087 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUIS POIX
fr_insee
377500087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-09
fr_insee
, HOPITAUX VIEUX, 25370 LES HOPITAUX-VIEUX
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS POIXDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS POIX (officer) matches PEP Louis Poix — Q66500375. Apply enhanced due diligence.

Risk journey — why 0?

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