DOSSIERS / SICALEST
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Company dossier

SICALEST

FRANCE · COMPANY · INCORPORATED 1964-04-03
KYBE ID: FR-826450140 · 826450140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SICALEST
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826450140
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dissolved
fr_insee
Commercial company
fr_insee
1964-04-03
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718 RUE DE LA DIVISION LECLERC, 88140 BULGNEVILLE
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46.33Z
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20
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
DANIEL GREMILLETMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL GREMILLET (officer) matches PEP Daniel Gremillet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GREMILLET (officer) matches PEP Daniel Gremillet — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 0?

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