DOSSIERS / SCI MICHEL
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Company dossier

SCI MICHEL

FRANCE · COMPANY · INCORPORATED 1992-09-28
KYBE ID: FR-388745184 · 388745184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MICHEL
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388745184
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dissolved
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Real-estate civil company (SCI)
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1992-09-28
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ALL DES PIECES DE L'ETANG, GREZ NEUVILLE, 49220 GREZ-NEUVILLE
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68.20A
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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