DOSSIERS / SCI LES MIRES
← SearchExport PDF
Company dossier

SCI LES MIRES

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404953960 · 404953960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MIRES
fr_insee
404953960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-24
fr_insee
38 RUE PASTEUR, 92270 BOIS-COLOMBES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEMIRE BERNARDDirecteur—France registry
MIREILLE PALOMBODirecteur—France registry
AURORE MARIE CLEMENCE LEMIREDirigeant—France registry
LUCIE JULIETTE ANDREA LEMIREDirigeant—France registry
NOEMIE CHARLOTTE JUDITH LEMIREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LEMIRE BERNARD (officer) matches PEP Bernard Lemire — Q66499544. Apply enhanced due diligence.

Risk journey — why 0?

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