DOSSIERS / SCI DRAGON1
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Company dossier

SCI DRAGON1

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915279475 · 915279475 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DRAGON1
fr_insee
915279475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-07
fr_insee
2 RUE VERTE, 77830 VALENCE-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALLIANCES DEVELOPPEMENTSMembre du directoire—France registry
HORIZONSMembre du directoire—France registry
GUIILLAUME PIERRE VILLETTEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100