DOSSIERS / SCI DU 4 AVENUE CHARLES DE GAULLE
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Company dossier

SCI DU 4 AVENUE CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511820995 · 511820995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 4 AVENUE CHARLES DE GAULLE
fr_insee
511820995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-14
fr_insee
4 AV CHARLES DE GAULLE, 78800 HOUILLES
fr_insee
68.20B
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER VALENCEDirecteur—France registry
LAURENT PROKHOROFFDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER VALENCE (officer) matches PEP Didier Valence — Q66501137. Apply enhanced due diligence.

Risk journey — why 0?

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