DOSSIERS / SCI J 2 M E L
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Company dossier

SCI J 2 M E L

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482720067 · 482720067 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J 2 M E L
fr_insee
482720067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-08
fr_insee
580 CHE DU COLOMBIER, 73190 SAINT-JEOIRE-PRIEURE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LAURENT LEOUTREMembre du directoire—France registry
JEAN-MARC LEOUTREMembre du directoire—France registry
MARC PHILIPPE LEOUTREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARC LEOUTRE (officer) matches PEP Jean-Marc Leoutre — Q66501346. Apply enhanced due diligence.

Risk journey — why 7?

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