DOSSIERS / SCI LES ROUGES EAUX
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Company dossier

SCI LES ROUGES EAUX

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493531412 · 493531412 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROUGES EAUX
fr_insee
493531412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-29
fr_insee
27 RTE DE VANDIERES, 54700 NORROY-LES-PONT-A-MOUSSON
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

3 people
NameRoleFromSource
GERARD VILLEMETDirecteur—France registry
SEBASTIEN VILLEMETMembre du directoire—France registry
STEPHANIE VILLEMETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD VILLEMET (officer) matches PEP Gérard Villemet — Q66500566. Apply enhanced due diligence.

Risk journey — why 0?

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