DOSSIERS / PLASSON SCI FAMILIALE
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Company dossier

PLASSON SCI FAMILIALE

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791924715 · 791924715 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLASSON SCI FAMILIALE
fr_insee
791924715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-20
fr_insee
2 RUE DE L'INDRE, 75020 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNADETTE VergneDirecteur—France registry
JEAN PlassonDirecteur—France registry
VINCENT PlassonDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNADETTE Vergne (officer) matches PEP Bernadette Vergne — Q66501410. Apply enhanced due diligence.

Risk journey — why 0?

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