DOSSIERS / SCEA VIRVES PIERRE
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Company dossier

SCEA VIRVES PIERRE

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497739185 · 497739185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA VIRVES PIERRE
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497739185
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dissolved
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Civil company (professional, SCP)
fr_insee
2007-05-03
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LD EN COUDERC, 81470 CAMBON-LES-LAVAUR
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01.11Z
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€8,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE ISOARDIDirigeant—France registry
PIERRE VIRVESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE VIRVES (officer) matches PEP Pierre Virves — Q66500963. Apply enhanced due diligence.

Risk journey — why 0?

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