DOSSIERS / SCI LE VIEUX PUITS
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Company dossier

SCI LE VIEUX PUITS

FRANCE · COMPANY · INCORPORATED 1992-04-07
KYBE ID: FR-385033857 · 385033857 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VIEUX PUITS
fr_insee
385033857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-07
fr_insee
9 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
9 RUE THEODULE RIBOTactiveALEXANDRE BOUBLILdissolvedARNAUD COPPOLAdissolvedASSOCIATION BEBOLOGIEactiveCABINET DU DOCTEUR DELESTIdissolvedEXETERdissolvedFEDERATION NATIONALE DE KRAV MAGAactiveGB THEODULEdissolvedHALEVactiveHERVE MENAHEM SMADJAdissolvedHUBERT BITANactiveJEAN-PIERRE MARIE HENRI BLANCHARDdissolvedJENNY ZANAactiveMZ VOSGESdissolved[ND]activePAUL BREGEATdissolvedPOSITRONICactiveS.C.C.V. RIBOT 9dissolvedSC DELESTIdissolvedSCI 14 DU 24 RUE DE MAUBEUGEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
EDWIGE ANTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

EDWIGE ANTIER (officer) matches PEP Edwige Antier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100