DOSSIERS / SCI SMAJEC
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Company dossier

SCI SMAJEC

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450116074 · 450116074 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SMAJEC
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450116074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-19
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67 RUE SAINT NICOLAS, 27170 BEAUMONT-LE-ROGER
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68.20A
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€110,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE VASSEURPrésident—France registry
JACKIE CARREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66500700. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

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