DOSSIERS / SCI FOCH 32
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Company dossier

SCI FOCH 32

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440116515 · 440116515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOCH 32
fr_insee
440116515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-14
fr_insee
10 AV DU LYCEE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK GRUELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK GRUEL (officer) matches PEP Patrick Gruel — Q66500768. Apply enhanced due diligence.

Risk journey — why 0?

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