DOSSIERS / SCI V.E.C
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SCI V.E.C

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381338755 · 381338755 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI V.E.C
fr_insee
381338755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-30
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ZONE ARTISANALE, 04190 LES MEES
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68.20A
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€1,128
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE SICDirecteur—France registry
CHRISTELLE SICMembre du directoire—France registry
EMMANUELLE SICMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100