DOSSIERS / SCI OVET
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Company dossier

SCI OVET

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849740782 · 849740782 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OVET
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849740782
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dissolved
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Real-estate civil company (SCI)
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2019-04-04
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10 RUE DES CHAPRAIS, 25000 BESANCON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC SURDEZAdministrateur—France registry
FDLMembre du directoire—France registry
KatinvidiaMembre du directoire—France registry
ERIC MARTINPrésident—France registry
KARINE MILESIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100