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Company dossier

SCI VLATA

FRANCE · COMPANY · INCORPORATED 1999-10-26
KYBE ID: FR-424455061 · 424455061 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VLATA
fr_insee
424455061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-26
fr_insee
6 RUE DU MOULIN, CHEZ M. PUYENCHET - LAUNAY, 28800 SAUMERAY
fr_insee
68.20B
fr_insee
€109,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD PUYENCHETDirecteur—France registry
CHRISTINE GUILLEBERTMembre du directoire—France registry
MATHPAU FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD PUYENCHET (officer) matches PEP Bernard Puyenchet — Q66501019. Apply enhanced due diligence.

Risk journey — why 7?

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