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Company dossier

SCI SOJENIAN

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498318070 · 498318070 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOJENIAN
fr_insee
498318070
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
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3 RUE PAUL DEVAUX, 03110 VENDAT
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68.20B
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BAZINDirecteur—France registry
SONA SKOKANOVADirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL BAZIN (officer) matches PEP Jean-Paul Bazin — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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