DOSSIERS / SCI BORDS DE VENCE I
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Company dossier

SCI BORDS DE VENCE I

FRANCE · COMPANY · INCORPORATED 1991-12-12
KYBE ID: FR-383795770 · 383795770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BORDS DE VENCE I
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383795770
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dissolved
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Real-estate civil company (SCI)
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1991-12-12
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15 RUE DU VERCORS, 38120 SAINT-EGREVE
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68.20A
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MAX MARTINPrésident—France registry
MICHEL NICOLAIDESPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD MAX MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MAX MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

Risk journey — why 0?

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