DOSSIERS / SCI VILLA DES ROCHES
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Company dossier

SCI VILLA DES ROCHES

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508711819 · 508711819 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA DES ROCHES
fr_insee
508711819
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-27
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101 AV DU PRESIDENT KENNEDY, 88300 NEUFCHATEAU
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68.20B
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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

2 people
NameRoleFromSource
CELINE MANGINDirigeant—France registry
BRUNO MANGINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BRUNO MANGIN (officer) matches PEP Bruno Mangin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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