DOSSIERS / SCI VILLAGGIO
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Company dossier

SCI VILLAGGIO

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488110123 · 488110123 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLAGGIO
fr_insee
488110123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
11 RUE RAYE TORTUE, 92350 LE PLESSIS-ROBINSON
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SERGE CREVINDirecteur—France registry
BEATRICE CREVINDirigeant—France registry
DELPHINE TERLIZZIDirigeant—France registry
FLORENCE CREVINDirigeant—France registry
NICOLAS BRISSETDirigeant—France registry
VIVIANE MELOTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DELPHINE TERLIZZI (officer) matches PEP Delphine Terlizzi — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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