DOSSIERS / SCI LES PRUGNONS
← SearchExport PDF
Company dossier

SCI LES PRUGNONS

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-982793804 · 982793804 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES PRUGNONS
fr_insee
982793804
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-12
fr_insee
61 RTE DE NICE, Impasse des Prugnons, 06600 Antibes
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

8 people
NameRoleFromSource
JVFVETMembre du directoire—France registry
LETIVETMembre du directoire—France registry
OPTIVETMembre du directoire—France registry
ROSSVETMembre du directoire—France registry
Flora Marie ZENDEHPrésident—France registry
Jacques Victor Fernand FAJARDIPrésident—France registry
Letizia GROSSOPrésident—France registry
Radoslav IVANOVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Radoslav IVANOV (officer) matches PEP Radoslav Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100