DOSSIERS / SCP N.LE CHERIF EL OUAZZANI JB MION
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Company dossier

SCP N.LE CHERIF EL OUAZZANI JB MION

FRANCE · COMPANY · INCORPORATED 1984-01-19
KYBE ID: FR-328800867 · 328800867 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCP N.LE CHERIF EL OUAZZANI JB MION
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328800867
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dissolved
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Civil-law company / interest grouping
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1984-01-19
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17 AV GEORGES CLEMENCEAU, 06000 NICE
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69.10Z
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6
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€305,202
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Connections

9 links
Shared operator — likely the same administrator
JBJMShared officer / director · 10 share thisBRCMShared officer / director · 10 share thisGFV DE QUINCY REUILLY EN BERRYShared officer / director · 10 share thisSCI 17 RUEShared officer / director · 10 share thisOFFICE DE TOURISME ET DU COMMERCEShared officer / director · 10 share thisSCI ZIMIShared officer / director · 10 share thisSCI ARCHIMEDE 2Shared officer / director · 10 share thisSCI LE TABELLIONShared officer / director · 10 share thisJBFMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN BERNARD MIONDirecteur—France registry
NATHALIE LE CHERIF EL-OUAZZANIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERNARD MION (officer) matches PEP Jean-Bernard Mion — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD MION (officer) matches PEP Jean-Bernard Mion — Q66499599. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100