DOSSIERS / SCI ASSAS
← SearchExport PDF
Company dossier

SCI ASSAS

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981520646 · 981520646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ASSAS
fr_insee
981520646
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-11-14
fr_insee
6 DES CITRONNIERS, MONACO
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fabrice NOTARIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Fabrice NOTARI (officer) matches PEP Fabrice Notari — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

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