DOSSIERS / SCI DU PORT AUX CANIQUES
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Company dossier

SCI DU PORT AUX CANIQUES

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439596297 · 439596297 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PORT AUX CANIQUES
fr_insee
439596297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-17
fr_insee
61 RUE ERLANGER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT DENBY WILKESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

VINCENT DENBY WILKES (officer) matches PEP Vincent Denby Wilkes — Q66499912. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100