DOSSIERS / AML SCI 83
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AML SCI 83

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911509644 · 911509644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML SCI 83
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911509644
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-18
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71 PL DES GENDARMES D'OUVEA, 83400 HYERES
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION VISTEDirigeant—France registry
ANTOINETTE FERNANDE FOTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100