DOSSIERS / HER - VEN
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Company dossier

HER - VEN

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824126940 · 824126940 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HER - VEN
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824126940
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dissolved
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Real-estate civil company (SCI)
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2016-12-06
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11 RTE DE BOSSERVILLE, 54420 SAULXURES-LES-NANCY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY MARIE-JEANNE HENRIETTE THOMASDirecteur—France registry
JEAN-CLAUDE VENNETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE VENNET (officer) matches PEP Jean-Claude Venet — Q66499737. Apply enhanced due diligence.

Risk journey — why 0?

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