DOSSIERS / SCI DES ALLIES
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Company dossier

SCI DES ALLIES

FRANCE · COMPANY · INCORPORATED 1991-11-05
KYBE ID: FR-383439551 · 383439551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ALLIES
fr_insee
383439551
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dissolved
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Real-estate civil company (SCI)
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1991-11-05
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131 RUE DES ALLIES, 38100 GRENOBLE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC JEAN THEVENONDirigeant—France registry
JACQUES JEAN THEVENONDirigeant—France registry
JOSIANE GEORGETTE LAURE ROCHEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES JEAN THEVENON (officer) matches PEP Jean-Jacques Thévenon — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100