DOSSIERS / S.C.I. DE LA PEYSSE
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Company dossier

S.C.I. DE LA PEYSSE

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829127950 · 829127950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DE LA PEYSSE
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829127950
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dissolved
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Real-estate civil company (SCI)
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2017-04-20
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3 RUE DE LA PEYSSE, 73000 BARBERAZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS VOGUETDirecteur—France registry
VERONIQUE GENTILMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS VOGUET (officer) matches PEP Jean-François Voguet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS VOGUET (officer) matches PEP Jean-François Voguet — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 0?

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