DOSSIERS / SCI VAILICA
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Company dossier

SCI VAILICA

FRANCE · COMPANY · INCORPORATED 1994-01-12
KYBE ID: FR-393544499 · 393544499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAILICA
fr_insee
393544499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-12
fr_insee
136 IMP DES LISERONS, 30000 NIMES
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELLE TAYOLLEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIELLE TAYOLLE (officer) matches PEP Danièle Tayolle — community councillor of Cèze Cévennes. Apply enhanced due diligence.

Risk journey — why 0?

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