DOSSIERS / SCI LA VALLEE DE FRELE
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Company dossier

SCI LA VALLEE DE FRELE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-394523120 · 394523120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VALLEE DE FRELE
fr_insee
394523120
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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LA VALLEE DE FRELE, 58500 OUAGNE
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA JACQUETDirigeant—France registry
ARNAUD KONIECZNYDirigeant—France registry
MARIE-CHRISTINE KONIECZNYDirigeant—France registry
DANIELLE KONIECZNYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIELLE KONIECZNY (officer) matches PEP Danielle Konieczny — Q66501044. Apply enhanced due diligence.

Risk journey — why 0?

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