Key facts
dissolvedSCI DU COURS DELOM
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379383631
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dissolved
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Real-estate civil company (SCI)
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1990-10-02
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CRS DELOM, 32190 VIC-FEZENSAC
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68.20A
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€1,220
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Company dossier
SCI DU COURS DELOM
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
8 totalCAISSE DES ECOLESCOM DE COMMUNES DE VIC FEZENSACDANIELE CLARACECOLE DE MUSIQUE DE VIC FEZENSACSI ASSAINISSEMENT DES BASSINS VERSANTS DE L'OSSE, DE LA GUIROUE ET DE L'AUZOUESYNDICAT INTERCOMMUNAL A VOCATION UNIQUE ALIMENTATION EN EAU DE L'OSSE PAR LA NESTESYNDICAT INTERCOMMUNAL A VOCATION UNIQUE ELECTRIFICATION VIC FEZENSAC
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL ESPIE | Président | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL ESPIE (officer) matches PEP Michel Espié — Q66499744. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100