DOSSIERS / SCI NAMTSO
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Company dossier

SCI NAMTSO

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494708209 · 494708209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NAMTSO
fr_insee
494708209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
7 RUE DU CHATEAU, 69440 MORNANT
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GWENAELLE PERSIAUXDirigeant—France registry
JEROME SOURISSEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEROME SOURISSEAU (officer) matches PEP Jérôme Sourisseau — Q66501348. Apply enhanced due diligence.

Risk journey — why 7?

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