DOSSIERS / MKG & LAV SCI
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Company dossier

MKG & LAV SCI

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532268927 · 532268927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MKG & LAV SCI
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532268927
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dissolved
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Real-estate civil company (SCI)
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2011-05-11
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CHE DE NARBONNE, 11220 TOURNISSAN
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDWIG VOGLERDirecteur—France registry
MARIE KATHLEEN GALLICHANDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUDWIG VOGLER (officer) matches PEP Ludwig Vogler — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 0?

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