DOSSIERS / SCI SOMOCAM
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Company dossier

SCI SOMOCAM

FRANCE · COMPANY · INCORPORATED 1998-01-23
KYBE ID: FR-415298348 · 415298348 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOMOCAM
fr_insee
415298348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-23
fr_insee
26 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20A
fr_insee
€838,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ORSO CHIARISOLIDirecteur—France registry
MARIE-HELENE JEANJEANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE-HELENE JEANJEAN (officer) matches PEP Marie-Helene Jeanjean — Q66500901. Apply enhanced due diligence.

Risk journey — why 7?

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