DOSSIERS / SCI GRIBER
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Company dossier

SCI GRIBER

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-514818269 · 514818269 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRIBER
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514818269
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dissolved
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Civil company
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2019-09-03
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PRO DU SOLEIL, PARC SARAMARTEL - VILLA LA TARENTE, 06160 ANTIBES
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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
EVGENIYA VLADIMIROVNA BERNOVADirecteur—France registry
VICTOR RAZMIKOVICH GRIGORYANMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100