DOSSIERS / SONACEPHI
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Company dossier

SONACEPHI

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-412056210 · 412056210 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SONACEPHI
fr_insee
412056210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-07
fr_insee
22 HAMEAU DU PUVEREL, 06580 PEGOMAS
fr_insee
68.20A
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CICERODirecteur—France registry
SALVATORE SOLANODirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SALVATORE SOLANO (officer) matches PEP Salvatore Solano — president of the Province of Vibo Valentia, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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