DOSSIERS / SCI FEUILLAT
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Company dossier

SCI FEUILLAT

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802765859 · 802765859 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FEUILLAT
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802765859
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dissolved
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Real-estate civil company (SCI)
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2014-06-06
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3 ALL DES LOZERES, 95000 CERGY
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68.20B
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€202,200
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Connections

12 links

People with significant control

4 people
NameRoleFromSource
PHILIPPE VIGOUROUXDirecteurFrance registry
BAPTISTE VIGOUROUXDirigeantFrance registry
FLORENCE VIGOUROUXDirigeantFrance registry
PIERRE VIGOUROUXDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE VIGOUROUX (officer) matches PEP Philippe Vigouroux — Q66500237. Apply enhanced due diligence.

Risk journey — why 7?

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