DOSSIERS / SCCV VILLA PRIMOULA
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Company dossier

SCCV VILLA PRIMOULA

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498423904 · 498423904 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV VILLA PRIMOULA
fr_insee
498423904
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-06-11
fr_insee
13 RUE DE LA CROIX, 33340 SAINT-YZANS-DE-MEDOC
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEGUNDO CIMBRONDirecteur—France registry
CONCEPCION ROJODirigeant—France registry
EVA GRANIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SEGUNDO CIMBRON (officer) matches PEP Segundo Cimbron — Q66501117. Apply enhanced due diligence.

Risk journey — why 7?

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