DOSSIERS / SCI MUKENSA
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Company dossier

SCI MUKENSA

FRANCE · COMPANY · INCORPORATED 1996-02-16
KYBE ID: FR-403924038 · 403924038 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MUKENSA
fr_insee
403924038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-16
fr_insee
264 CHE DU POUARTORI, QUARTIER LES PLANS, 06270 VILLENEUVE-LOUBET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE MUSADirecteur—France registry
JOSEPH MUSAMembre du directoire—France registry
LJUBICA CORICMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH MUSA (officer) matches PEP Joseph Musa — Member of the National Assembly of Zimbabwe, Zimbabwe. Apply enhanced due diligence.

Risk journey — why 0?

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