DOSSIERS / SCI KEFLACA
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Company dossier

SCI KEFLACA

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817695695 · 817695695 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KEFLACA
fr_insee
817695695
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-12
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LE PETIT VAURAIMBAULT, 53970 MONTIGNE-LE-BRILLANT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER LOZANODirecteur—France registry
ELISABETH BRAULTDirecteur—France registry
CANELLE LOZANODirigeant—France registry
FLAVIEN LOZANODirigeant—France registry
KEVIN LOZANODirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DIDIER LOZANO (officer) matches PEP Didier Lozano — Q66500726. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH BRAULT (officer) matches PEP Elisabeth Brault — Q66501407. Apply enhanced due diligence.

Risk journey — why 0?

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