KYBE — See who's really behind any company

Company dossier

SCI LE MEDIEVAL

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812273183 · 812273183 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LE MEDIEVAL

fr_insee

Registration812273183

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-06-29

fr_insee

Registered address5 CRS LEOPOLD, 54000 NANCY

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE BERMES SOGESTdissolved ALAIN CLAUDE FINOTdissolved BAT INVESTdissolved CAP IMMOdissolved CP IMMOdissolved CVLHdissolved DES MASSIFSactive DETECTIVES INTERNATIONAL ASSOCIESdissolved GUILLAUME SIMON ROBINdissolved HOCAVILAactive HONOVILAdissolved IMMO COURONNEactive IMMO FENSIVdissolved LORRAINE DP IMMOactive MARYSE BARBEYdissolved [ND]dissolved [ND]dissolved [ND]dissolved P2C INVESTdissolved PRO RENOV'dissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
PASCAL VIATTE	Directeur	—	France registry
CHARLES VIATTE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHARLES VIATTE (officer) matches PEP Charles Viatte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100