DOSSIERS / SUD LORRAINE INGENIERIE MUTUALISEE PROJETS
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Company dossier

SUD LORRAINE INGENIERIE MUTUALISEE PROJETS

FRANCE · COMPANY · INCORPORATED 1961-02-01
KYBE ID: 969500S02ZD4THXILX58 · 761800119 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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SUD LORRAINE INGENIERIE MUTUALISEE PROJETS
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761800119
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active
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Public limited company (SA)
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1961-02-01
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1 RUE JACQUES VILLERMAUX, 54000 NANCY
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42.99Z
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20
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€9,390,600
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Ownership structure

7 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Mathieu KLEINDirecteur général—France registry
Samuel Pascal SORIANODirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Mathieu KLEIN (officer) matches PEP Mathieu Klein — Q66501395. Apply enhanced due diligence.

Risk journey — why 7?

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