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Company dossier

SCI 23 LAVOISIER

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481685741 · 481685741 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 23 LAVOISIER
fr_insee
481685741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-11
fr_insee
23 RUE LAVOISIER, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MARIE CASTILLODirigeant—France registry
PASCAL MARCEL SICARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANNA MARIE CASTILLO (officer) matches PEP Ana María Castillo — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100