DOSSIERS / SCI LE MAS ROUSSILLON
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Company dossier

SCI LE MAS ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449406453 · 449406453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAS ROUSSILLON
fr_insee
449406453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-08
fr_insee
10 B CHE NEUF, 13570 BARBENTANE
fr_insee
68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE ROUSSILLONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE ROUSSILLON (officer) matches PEP Maurice Roussillon — Q66500943. Apply enhanced due diligence.

Risk journey — why 0?

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