DOSSIERS / SCI LA VIE DE RATIER
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Company dossier

SCI LA VIE DE RATIER

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423175991 · 423175991 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA VIE DE RATIER
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423175991
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dissolved
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Real-estate civil company (SCI)
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1999-06-03
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81 RTE DE LYON, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL FORETDirecteur—France registry
Adrien Antoine FORETMembre du directoire—France registry
Claire Marie-Pierre PHILIPPEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL FORET (officer) matches PEP Michel Foret — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FORET (officer) matches PEP Michel Foret — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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