DOSSIERS / SCI RADIO RIVIERA
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Company dossier

SCI RADIO RIVIERA

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520881111 · 520881111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RADIO RIVIERA
fr_insee
520881111
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-10
fr_insee
49 RUE GEORGES CLEMENCEAU, 06400 CANNES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALDINE PONCEDirigeant—France registry
VIRGINIE PONCEDirigeant—France registry
ROBERT PAILLARDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERALDINE PONCE (officer) matches PEP Geraldine Ponce — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

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