DOSSIERS / SCI DU 30 RUE BERSOT
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Company dossier

SCI DU 30 RUE BERSOT

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: FR-379911761 · 379911761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 30 RUE BERSOT
fr_insee
379911761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-20
fr_insee
2019-01-24
fr_insee
30 RUE BERSOT, 25000 BESANCON
fr_insee
68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT CHEVALIERAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT CHEVALIER (officer) matches PEP Gilbert Chevalier — member of the French National Assembly, 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