DOSSIERS / SOC CIVILE MAISON VETERINAIRE DE LASSAY
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Company dossier

SOC CIVILE MAISON VETERINAIRE DE LASSAY

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-400195285 · 400195285 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE MAISON VETERINAIRE DE LASSAY
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400195285
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-07
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RTE DE COUTERNE, ZONE ARTISANALE, 53110 LASSAY-LES-CHATEAUX
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC CRETONDirecteur—France registry
HENRY GESCHEDirecteur—France registry
MATS DE HERDTDirecteur—France registry
VINCENT LAVERGNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VINCENT LAVERGNE (officer) matches PEP Vincent Lavergne — Q66501453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100