DOSSIERS / S.C.I. SALVI
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S.C.I. SALVI

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829046929 · 829046929 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SALVI
fr_insee
829046929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-14
fr_insee
68 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTITUDE ASSURANCEdissolvedALYJESS.FRANCEactiveBOUCHERIE JEAN SALVIdissolvedCAFE FIGUERESactiveELISABETH LENTIELdissolvedJOSE FRANCIS MUNOSdissolvedMICHELE SESTACHdissolvedMICHEL JULES JOSEPH SEDESdissolvedMOTI.UNdissolved[ND]dissolvedNICOLAS SERRETdissolvedPATRICIA GRISONdissolvedPRESDIFactiveRAPHAEL RAFAEL LOPEZdissolvedRAYMOND PALLOdissolvedREGIS BASSOdissolvedSARL PALLO RAYMONDactiveSCDF NICOLAS SERRET ET PATRICIA GRISONdissolvedSNC BASSO SACHA BASSO REGISdissolvedSNC DONBOactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN SALVIDirigeant—France registry
LOIC PIERRE JEAN SALVIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN SALVI (officer) matches PEP Jean Salvi — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100