DOSSIERS / SCI ARISTOCHATS
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Company dossier

SCI ARISTOCHATS

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902169234 · 902169234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ARISTOCHATS
fr_insee
902169234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-10
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6 RUE DU SABOT, 75006 PARIS
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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
LAURENT TimonierDirigeant—France registry
VICTORIA LacosteDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VICTORIA Lacoste (officer) matches PEP Victoria Lacoste — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

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