DOSSIERS / SCI LA RIBEYRE
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Company dossier

SCI LA RIBEYRE

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483471868 · 483471868 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA RIBEYRE
fr_insee
483471868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-25
fr_insee
LES VARENNES, 43380 LAVOUTE CHILHAC
fr_insee
68.20B
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€1,600
fr_insee

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE VIGIER (officer) matches PEP Jean-Pierre Vigier — Q66499873. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE VIGIER (officer) matches PEP Jean-Pierre Vigier — Q66500467. Apply enhanced due diligence.

Risk journey — why 7?

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