DOSSIERS / SCI MAGOME
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Company dossier

SCI MAGOME

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-408603603 · 408603603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAGOME
fr_insee
408603603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-16
fr_insee
8 RUE BLANCHE, 89140 PAILLY
fr_insee
68.20B
fr_insee
€84,457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE ANGELINE GARROUSTEPrésident—France registry
HENRY CRAPOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRY CRAPO (officer) matches PEP Henry H. Crapo — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 0?

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