DOSSIERS / SCI S P Y
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Company dossier

SCI S P Y

FRANCE · COMPANY · INCORPORATED 1990-10-12
KYBE ID: FR-379565443 · 379565443 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI S P Y
fr_insee
379565443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-12
fr_insee
2022-11-22
fr_insee
3 PL DE LA PLAGE, 22410 SAINT-QUAY-PORTRIEUX
fr_insee
68.20B
fr_insee
€152
fr_insee

People with significant control

1 people
NameRoleFromSource
YVES PELTIERAdministrateurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES PELTIER (officer) matches PEP Yves Peltier — Q66499632. 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