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Company dossier

SCI AU PRES LEVE

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805382801 · 805382801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AU PRES LEVE
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805382801
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dissolved
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Real-estate civil company (SCI)
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2014-10-23
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AU PRES LEVE, 33540 BLASIMON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT MERLETDirecteur—France registry
SONIA SILVADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SONIA SILVA (officer) matches PEP Sonia Silva — member of the Illinois House of Representatives, 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