DOSSIERS / SCI MJV
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Company dossier

SCI MJV

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483872180 · 483872180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MJV
fr_insee
483872180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-23
fr_insee
22 RTE DE TRAINEL, 10400 FONTAINE-MACON
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE MOREAUDirecteur—France registry
YOLENE SIMONE TOURNEURDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MOREAU (officer) matches PEP Serge Moreau — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100