DOSSIERS / SCI REBOUL
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Company dossier

SCI REBOUL

FRANCE · COMPANY · INCORPORATED 1995-08-22
KYBE ID: FR-401990346 · 401990346 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REBOUL
fr_insee
401990346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-22
fr_insee
215 AV DE LA TREMOULETTE, 34980 SAINT-CLEMENT-DE-RIVIERE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELIA GONZALEZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CELIA GONZALEZ (officer) matches PEP Cecelia González — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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