DOSSIERS / SCI RIVE GAUCHE
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Company dossier

SCI RIVE GAUCHE

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525214581 · 525214581 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVE GAUCHE
fr_insee
525214581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-30
fr_insee
16 RTE NATIONALE, 41500 MER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL KOCIAKDirecteur—France registry
MARIE-AGNES MAGNEDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE-AGNES MAGNE (officer) matches PEP Marie-Agnès Marie — Q66501122. Apply enhanced due diligence.

Risk journey — why 0?

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