DOSSIERS / SCI TCM 2000
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Company dossier

SCI TCM 2000

FRANCE · COMPANY · INCORPORATED 1994-03-23
KYBE ID: FR-394284137 · 394284137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TCM 2000
fr_insee
394284137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-23
fr_insee
44 RUE GENERAL FAIDHERBE, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMALIK MOUAOUEDDirigeant—France registry
ANNIE HAMONDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNIE HAMON (officer) matches PEP Annie Hamon — Q66501414. Apply enhanced due diligence.

Risk journey — why 0?

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