DOSSIERS / SCI ITIER - DUS
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SCI ITIER - DUS

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527674709 · 527674709 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ITIER - DUS
fr_insee
527674709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-15
fr_insee
RTE DE PUYLAURENS, 31590 VERFEIL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL DUSSUBIEUXDirigeant—France registry
FREDERIC ITIERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC ITIER (officer) matches PEP Frédéric Itier — Q66499444. Apply enhanced due diligence.

Risk journey — why 0?

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