DOSSIERS / SCI VIGNE VIEILLE
← SearchExport PDF
Company dossier

SCI VIGNE VIEILLE

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481239663 · 481239663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIGNE VIEILLE
fr_insee
481239663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-03
fr_insee
10 RUE AUGUSTE BRAVAIS, 07100 ANNONAY
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE RIMAUDPrésident—France registry
NADINE PENELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CYRILLE RIMAUD (officer) matches PEP Cyrille Rimaud — Q66500056. Apply enhanced due diligence.

Risk journey — why 0?

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