DOSSIERS / SCI NAJO
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Company dossier

SCI NAJO

FRANCE · COMPANY · INCORPORATED 1992-09-07
KYBE ID: FR-388458895 · 388458895 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAJO
fr_insee
388458895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-07
fr_insee
3 RUE DES FLAMANTS ROSES, 66540 BAHO
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CHRISTINE LA ROCCADirigeant—France registry
JOSE MANUEL DOMINGOSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE MANUEL DOMINGOS (officer) matches PEP José Domingos Manuel — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 0?

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