DOSSIERS / SCI SULLY
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Company dossier

SCI SULLY

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-403425119 · 403425119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SULLY
fr_insee
403425119
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dissolved
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Real-estate civil company (SCI)
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1996-01-16
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804 ALL DE SARTHE - LDT LACROIX, 47450 COLAYRAC-SAINT-CIRQ
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68.20B
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€27,441
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC ANTOINE CALMONMembre du directoire—France registry
MARIE VINCENETTE EMILIE POLISKA SALSACPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARC ANTOINE CALMON (officer) matches PEP Marc Antoine Calmon — irremovable senator, France. Apply enhanced due diligence.

Risk journey — why 0?

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