DOSSIERS / SCI TRIBECA
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Company dossier

SCI TRIBECA

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479923393 · 479923393 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIBECA
fr_insee
479923393
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-12-15
fr_insee
38 RUE VERNIER, 06000 NICE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE PROMO CONCEPTDirigeant—France registry
J M ADirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100