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Company dossier

SCI DIONYSOS

FRANCE · COMPANY · INCORPORATED 1997-08-20
KYBE ID: FR-413508821 · 413508821 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIONYSOS
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413508821
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dissolved
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Civil company
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1997-08-20
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ALL DU SAINT EYNARD, 38330 SAINT-NAZAIRE-LES-EYMES
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68.20B
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€77,749
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS CORNETDirigeant—France registry
JEAN-LUC GABRIEL CHENEVIEREDirigeant—France registry
MICHEL GASTON JEAN REPIQUETDirigeant—France registry
STEPHANE MICHEL MINETTI-VEÏADirigeant—France registry
THIERRY DANIEL GERARD ROUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CORNET (officer) matches PEP Jean-François Cornet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100