DOSSIERS / SCI 33 YVES TOUDIC
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Company dossier

SCI 33 YVES TOUDIC

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482544236 · 482544236 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 33 YVES TOUDIC
fr_insee
482544236
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-30
fr_insee
46 AV FOCH, 75016 PARIS
fr_insee
41.10A
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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
CLAIRE MOUTONDirigeant—France registry
MARCEL FRANCISCIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARCEL FRANCISCI (officer) matches PEP Marcel Francisci — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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