DOSSIERS / SCI LES HIVERS
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Company dossier

SCI LES HIVERS

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440158319 · 440158319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES HIVERS
fr_insee
440158319
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-18
fr_insee
2017-05-29
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LA LANDE FERRIERE, 49160 LONGUE-JUMELLES
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00.00Z
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€50,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KENNETH WINTERSAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KENNETH WINTERS (officer) matches PEP Kenneth W. Winters — member of the State Senate of Kentucky, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off