DOSSIERS / SCI PVC
← SearchExport PDF
Company dossier

SCI PVC

FRANCE · COMPANY · INCORPORATED 1995-04-06
KYBE ID: FR-400715702 · 400715702 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PVC
fr_insee
400715702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-06
fr_insee
190 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE MARQUES PEREIRADirecteur—France registry
GREGORY EMMANUEL MARQUESDirigeant—France registry
STEVEN MARQUESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOSE MARQUES PEREIRA (officer) matches PEP José Pereira Marques — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

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