DOSSIERS / SCI JVA ROCHEBRUNE
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Company dossier

SCI JVA ROCHEBRUNE

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493511174 · 493511174 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JVA ROCHEBRUNE
fr_insee
493511174
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-03
fr_insee
24 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MONA UZANDirecteur—France registry
PHILIPPE MARTIALDirecteur—France registry
ALEXIS MARTIALDirigeant—France registry
JULIEN MARTIALDirigeant—France registry
VINCENT MARTIALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VINCENT MARTIAL (officer) matches PEP Martial Vincent — Q66501327. Apply enhanced due diligence.

Risk journey — why 7?

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