DOSSIERS / SCI DU VIEUX PUITS
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Company dossier

SCI DU VIEUX PUITS

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409186327 · 409186327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU VIEUX PUITS
fr_insee
409186327
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-08
fr_insee
10 A RUE DU STAND, 30000 NIMES
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE SUZANNE MONIQUE ROUSSETDirigeant—France registry
FRANCOISE VALLETDirigeant—France registry
MAXIME ALAIN MAURICE ROUSSETDirigeant—France registry
SUZANNE BARTHELEMYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE VALLET (officer) matches PEP Françoise Vallet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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