DOSSIERS / S.L.C.C.
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Company dossier

S.L.C.C.

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499622348 · 499622348 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
S.L.C.C.
fr_insee
499622348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-20
fr_insee
LES PLANTEES, 73160 VIMINES
fr_insee
66.12Z
fr_insee
€175,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.L.C.Cfr_insee · 522541622 · dissolved

People with significant control

5 people
NameRoleFromSource
CATHERINE BURILLEDirigeantFrance registry
CHRISTOPHE ALEX BURILLEDirigeantFrance registry
LEA JOSSERANDDirigeantFrance registry
ERNEST EMILE BURILLEPrésidentFrance registry
JOSEPHINE ANTOINETTE BERTRANDPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CATHERINE BURILLE (officer) matches PEP Catherine Burille — Q66501033. Apply enhanced due diligence.

Risk journey — why 0?

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