DOSSIERS / SOVINMAU
← SearchExport PDF
Company dossier

SOVINMAU

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499440469 · 499440469 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOVINMAU
fr_insee
499440469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
2020-01-29
fr_insee
26 RUE SAINT ROCH, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT SKINAZIAdministrateur—France registry
MAUD SKINAZIDirigeant—France registry
VINCENT SKINAZIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT SKINAZI (officer) matches PEP Laurent Skinazi — Q66501288. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off