DOSSIERS / SCI INVESTIMMO
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Company dossier

SCI INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449194588 · 449194588 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INVESTIMMO
fr_insee
449194588
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dissolved
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Real-estate civil company (SCI)
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2003-07-04
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37 RUE ROGER SALENGRO, ZAE DU RIEZ, 02700 TERGNIER
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAND IMMOMembre du directoire—France registry
SOCIETE CIVILE LEVAVASSEURMembre du directoire—France registry
SOCIETE CIVILE VINOMembre du directoire—France registry
ALAIN LEVAVASSEURPrésident—France registry
NORBERT DANIEL JEAN PLOTONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN LEVAVASSEUR (officer) matches PEP Alain Levasseur — Q66500755. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100