DOSSIERS / SOCIETE CIVILE IMMOBILIERE 15 RUE LESAGE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE 15 RUE LESAGE

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-497961904 · 497961904 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 15 RUE LESAGE
fr_insee
497961904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-26
fr_insee
7 AV DE VERDUN, 26000 VALENCE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE SAPETDirigeant—France registry
CHRISTIAN YAKANDirigeant—France registry
OLIVIER GARINDirigeant—France registry
THIERRY FAGLINDirigeant—France registry
YVON HERVEDirigeant—France registry
CATHERINE GRENIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YVON HERVE (officer) matches PEP Yvon Hervé — Q66501414. Apply enhanced due diligence.

Risk journey — why 7?

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