DOSSIERS / SCI JP
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Company dossier

SCI JP

FRANCE · COMPANY · INCORPORATED 1990-10-18
KYBE ID: FR-379385925 · 379385925 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JP
fr_insee
379385925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-18
fr_insee
109 RUE VENDOME, 69006 LYON
fr_insee
68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUIS PROENCADirigeant—France registry
MARIA DA GRACA DOS REISDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIA DA GRACA DOS REIS (officer) matches PEP Maria da Graça Reis — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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