DOSSIERS / SCI NAMASYL
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Company dossier

SCI NAMASYL

FRANCE · COMPANY · INCORPORATED 1994-03-21
KYBE ID: FR-394313266 · 394313266 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAMASYL
fr_insee
394313266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-21
fr_insee
184 RUE MONTAUBAN, 14990 BERNIERES-SUR-MER
fr_insee
68.20B
fr_insee
€93,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE PARENTDirecteur—France registry
MARYSE PARENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SYLVIE PARENT (officer) matches PEP Sylvie Parent — Q66500375. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100