DOSSIERS / SCI LES CANNELETTES
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Company dossier

SCI LES CANNELETTES

FRANCE · COMPANY · INCORPORATED 1991-02-13
KYBE ID: FR-380860593 · 380860593 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES CANNELETTES
fr_insee
380860593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-13
fr_insee
2022-05-14
fr_insee
CHE DE CALLET, 30210 SERNHAC
fr_insee
68.20B
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
JOSE ANTONIO NAVARROPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE ANTONIO NAVARRO (officer) matches PEP José Antonio Navarro — member of the State Senate of Texas, United States. 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