DOSSIERS / SCI EQUINOXE
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Company dossier

SCI EQUINOXE

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-433535192 · 433535192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EQUINOXE
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433535192
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dissolved
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Real-estate civil company (SCI)
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2000-11-14
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2 RUE GENEVOISE, 38500 VOIRON
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
M.P.M. VICTORYDirigeant—France registry
BRUNO DESIESPrésident—France registry
PATRICK DESIESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRUNO DESIES (officer) matches PEP Bruno Desies — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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