DOSSIERS / SCI FUCHS
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Company dossier

SCI FUCHS

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-441276920 · 441276920 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FUCHS
fr_insee
441276920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-21
fr_insee
40 RUE GERARD PHILIPE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MERYDirecteur—France registry
ACTIVPLASTMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MERY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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