DOSSIERS / SCI WRIGHT
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Company dossier

SCI WRIGHT

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790215859 · 790215859 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WRIGHT
fr_insee
790215859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-31
fr_insee
76 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE VercambreDirecteur—France registry
BENJAMIN WrightDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BENJAMIN Wright (officer) matches PEP Benjamin D. Wright — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 7?

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