DOSSIERS / ROTHORNBLICK
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Company dossier

ROTHORNBLICK

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799107693 · 799107693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROTHORNBLICK
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799107693
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dissolved
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Real-estate civil company (SCI)
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2013-12-16
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2 RUE L’ABBE DUROY DE BRUGNAC, 78290 CROISSY-SUR-SEINE
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68.20B
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€1,530,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL VEYSSEYREDirecteur—France registry
CHARLOTTE VEYSSEYREDirigeant—France registry
JULIETTE VEYSSEYREDirigeant—France registry
PATRICK VEYSSEYREDirigeant—France registry
PAUL VEYSSEYREDirigeant—France registry
THEO VEYSSEYREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL VEYSSEYRE (officer) matches PEP Paul Veysseyre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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