DOSSIERS / SCI PARNAC IMMO
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Company dossier

SCI PARNAC IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798722690 · 798722690 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARNAC IMMO
fr_insee
798722690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-26
fr_insee
63 BD LEON-GAMBETTA, 46000 CAHORS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
B.B.S. HOLDINGDirecteur—France registry
EOL FINANCINGDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100