DOSSIERS / SCI M.P.M.M.
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Company dossier

SCI M.P.M.M.

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444283592 · 444283592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.P.M.M.
fr_insee
444283592
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dissolved
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Real-estate civil company (SCI)
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2002-11-29
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1 PL BARRIERE, ILOT DIDEROT, 29600 SAINT-MARTIN-DES-CHAMPS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARGAUX HENGELDINGERMembre du directoire—France registry
MATTHIEU HENGELDINGERMembre du directoire—France registry
MICHELE LE BORGNEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELE LE BORGNE (officer) matches PEP Michel Le Borgne — Q66501103. Apply enhanced due diligence.

Risk journey — why 0?

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