DOSSIERS / SCI FORET VERTE
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Company dossier

SCI FORET VERTE

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848791620 · 848791620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FORET VERTE
fr_insee
848791620
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-04
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13 B RUE DES TULIPES, 54800 CONFLANS-EN-JARNISY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIE CHENDirigeant—France registry
RONGZHU MAODirigeant—France registry
XIAOGUO WANGPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIE CHEN (officer) matches PEP Chen Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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