DOSSIERS / SCI DES POSTES
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Company dossier

SCI DES POSTES

FRANCE · COMPANY · INCORPORATED 1992-03-04
KYBE ID: FR-384750055 · 384750055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES POSTES
fr_insee
384750055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-04
fr_insee
42 RUE DES POSTES, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FERRERIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FERRERI (officer) matches PEP Michelle Ferreri — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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