DOSSIERS / SCI LE ROCHER
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Company dossier

SCI LE ROCHER

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-423085547 · 423085547 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI LE ROCHER
fr_insee
423085547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-26
fr_insee
6 CHE DE CORBEIL, 91220 BRETIGNY-SUR-ORGE
fr_insee
68.20B
fr_insee
€20,152
fr_insee

People with significant control

2 people
NameRoleFromSource
FABRICE DELAVAULTDirecteurFrance registry
STEPHANE FISCHERMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE FISCHER (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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