DOSSIERS / SCI DU MORVAN
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Company dossier

SCI DU MORVAN

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453691479 · 453691479 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MORVAN
fr_insee
453691479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-02
fr_insee
RUE DE LA MOUCHE, CHEZ MR DRIEUX DIDIER, 52200 PERRANCEY-LES-VIEUX-MOULINS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER DRIEUXPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER DRIEUX (officer) matches PEP Didier Drieux — Q66499557. Apply enhanced due diligence.

Risk journey — why 0?

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