DOSSIERS / SCI LOVCEN
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Company dossier

SCI LOVCEN

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789729456 · 789729456 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOVCEN
fr_insee
789729456
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-04
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20 GRANDE RUE, 78930 GUERVILLE
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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

4 people
NameRoleFromSource
MARIE-CHRISTINE LE BOULBINDirecteur—France registry
ALEXANDRA RAKOCEVICDirigeant—France registry
ANNE RAKOCEVICDirigeant—France registry
NICOLAS RAKOCEVICDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAS RAKOCEVIC (officer) matches PEP Nikola Rakočević — Member of the Parliament of Montenegro, Montenegro. Apply enhanced due diligence.

Risk journey — why 0?

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