DOSSIERS / SCI DU VEXIN
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Company dossier

SCI DU VEXIN

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-449938935 · 449938935 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU VEXIN
fr_insee
449938935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-23
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19 AV CORENTIN CARIOU, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAELLE GOLDA CECILE GordonDirigeant—France registry
EDGARD GordonPrésident—France registry
RICHARD GordonPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RICHARD Gordon (officer) matches PEP Richard Gordon — Member of the Senate of the Philippines, Philippines. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Gordon (officer) matches PEP Richard Gordon — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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