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Company dossier

SCI MONIMMO

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448671495 · 448671495 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MONIMMO

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Registration448671495

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-02

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Registered address7 RUE DES FETES, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

7 FETESactive AGENTS D'ESPACEdissolved AGNES DE VERNEUILdissolved ASSOCIATION PL FETES AVENIRdissolved BARBARA EWA KUCHTAactive CHADLY CASTORactive DOMINIQUE GENTON FAY-KELLERactive EMILIE CHAMPELactive FOODOJAPdissolved FRANCK JAMIdissolved GERMAINE LEROYdissolved JEANNINE TOUTAINdissolved JULIE JULIE ZULEMIactive MICHELINE MORELdissolved MICROTOUCHdissolved [ND]active [ND]active [ND]active PANAYOTIS PATSOURAKISdissolved RENE BLUTKdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
OSAMU NAKAGAWA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

OSAMU NAKAGAWA (officer) matches PEP Osamu Nakagawa — member of the Osaka Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OSAMU NAKAGAWA (officer) matches PEP Osamu Nakagawa — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100