DOSSIERS / SCI M & P
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Company dossier

SCI M & P

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492174925 · 492174925 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M & P
fr_insee
492174925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-02
fr_insee
27 B RUE DU FER A CHEVAL, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SACHIKO YAMAMOTODirecteur—France registry
ANOUAR MESSELMANIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SACHIKO YAMAMOTO (officer) matches PEP Sachiko Yamamoto — member of the House of Councillors, Japan. Apply enhanced due diligence.

Risk journey — why 0?

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