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Company dossier

SCI JMR

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429211626 · 429211626 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JMR
fr_insee
429211626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-03
fr_insee
AU VILLAGE, 32430 THOUX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE MENGELLEDirecteur—France registry
JOSEPHINE-MARIE MENGELLEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE MENGELLE (officer) matches PEP Jean-Marie Mengelle — Q66500554. Apply enhanced due diligence.

Risk journey — why 0?

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