DOSSIERS / SCI OSIRIS
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Company dossier

SCI OSIRIS

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-950536995 · 950536995 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI OSIRIS
fr_insee
950536995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-11
fr_insee
41 RUE DE MARSEILLE, 69330 MEYZIEU
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68.20B
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€120,915
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People with significant control

3 people
NameRoleFromSource
ERIC FORISSIERDirigeantFrance registry
FLORENCE MACIELDirigeantFrance registry
MICHEL FORISSIERDirigeantFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL FORISSIER (officer) matches PEP Michel Forissier — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FORISSIER (officer) matches PEP Michel Forissier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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