DOSSIERS / SCI IVRIZ
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Company dossier

SCI IVRIZ

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-439028341 · 439028341 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI IVRIZ
fr_insee
439028341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-03
fr_insee
35 ALL DES MIMOSAS, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€160
fr_insee

Connections

10 links

People with significant control

4 people
NameRoleFromSource
FRANCOISE VERDIERDirigeantFrance registry
JEAN-LUC BRUDirigeantFrance registry
XAVIER BRUDirigeantFrance registry
RAYMOND BRUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAYMOND BRU (officer) matches PEP Raymond Bru — Q66501194. Apply enhanced due diligence.

Risk journey — why 7?

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