DOSSIERS / SCIENTIFIC INTERNATIONAL
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Company dossier

SCIENTIFIC INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1995-07-01
KYBE ID: FR-401462536 · 401462536 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SCIENTIFIC INTERNATIONAL
fr_insee
401462536
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active
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Limited liability company (SARL)
fr_insee
1995-07-01
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92 AV DE LA REPUBLIQUE, CHEZ CCR 92-98, 93170 BAGNOLET
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51.4N
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100