DOSSIERS / SCI PSO
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Company dossier

SCI PSO

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528519259 · 528519259 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PSO
fr_insee
528519259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-25
fr_insee
12 RUE DE REIMS, 68100 MULHOUSE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULO JORGE OLIVEIRADirecteur—France registry
SANDRINE SEILLERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAULO JORGE OLIVEIRA (officer) matches PEP Jorge Paulo Oliveira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100