DOSSIERS / SCI DE LA RAMPE SAINT HILAIRE
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Company dossier

SCI DE LA RAMPE SAINT HILAIRE

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384003398 · 384003398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RAMPE SAINT HILAIRE
fr_insee
384003398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-13
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18 RAMPE SAINT HILAIRE, 76000 ROUEN
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND TIERCEPrésident—France registry
GUY PESSIOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY PESSIOT (officer) matches PEP Guy Pessiot — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

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