DOSSIERS / SCI PALASSE
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Company dossier

SCI PALASSE

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890609423 · 890609423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALASSE
fr_insee
890609423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-03
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15 CRS LAFAYETTE, 69006 LYON
fr_insee
68.32B
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€102,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER GERINDirigeant—France registry
JEAN-PIERRE LESAFFREDirigeant—France registry
MICHEL MARIE BOURRUDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER GERIN (officer) matches PEP Didier Gerin — Q66500924. Apply enhanced due diligence.

Risk journey — why 0?

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