DOSSIERS / SCI COCAMIAM
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Company dossier

SCI COCAMIAM

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482473931 · 482473931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COCAMIAM
fr_insee
482473931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-30
fr_insee
44 RUE D'AUDINCOURT, 25230 SELONCOURT
fr_insee
68.20B
fr_insee
€190,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE WETSTEINDirigeant—France registry
MICHEL DECOOLPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DECOOL (officer) matches PEP Michel Decool — Q66500361. Apply enhanced due diligence.

Risk journey — why 0?

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