DOSSIERS / SYMICY BTP
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SYMICY BTP

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-520139536 · 520139536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYMICY BTP
fr_insee
520139536
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
178 GR GRANDE RUE, BATIMENT C, 76200 DIEPPE
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41.20A
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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
MICHEL JOSEPH YVES TRUCPrésident—France registry
MICHEL TRUCPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL TRUC (officer) matches PEP Michel Truc — Q66499812. Apply enhanced due diligence.

Risk journey — why 0?

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