DOSSIERS / SCI DES TROIS DE FONTAINE
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Company dossier

SCI DES TROIS DE FONTAINE

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444438832 · 444438832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TROIS DE FONTAINE
fr_insee
444438832
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-12
fr_insee
21 B RUE D'AIRE, HEUCHIN, 62134 HEUCHIN
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND VAASTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERTRAND VAAST (officer) matches PEP Bertrand Vaast — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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