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Company dossier

SCI JAMY

FRANCE · COMPANY · INCORPORATED 1998-05-04
KYBE ID: FR-419269410 · 419269410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JAMY
fr_insee
419269410
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1998-05-04
fr_insee
10 RUE DE NOZIERES, 97110 POINTE A PITRE
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Harry DURIMELMembre du directoire—France registry
HARRY JAWAD DURIMELPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Harry DURIMEL (officer) matches PEP Harry Durimel — Q66499504. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Harry DURIMEL (officer) matches PEP Harry Durimel — Q63610569. Apply enhanced due diligence.

Risk journey — why 0?

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