DOSSIERS / SCI I DE NYSS
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Company dossier

SCI I DE NYSS

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531531879 · 531531879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI I DE NYSS
fr_insee
531531879
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-06
fr_insee
2 RUE DU FORT, 45480 ANDONVILLE
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68.20B
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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

3 people
NameRoleFromSource
JEAN-MARC LIROTDirecteur—France registry
SEBASTIEN LIROTDirigeant—France registry
YOAN ETIENNE JEAN LIROTMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARC LIROT (officer) matches PEP Jean-Marc Lirot — Q66500100. Apply enhanced due diligence.

Risk journey — why 0?

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