DOSSIERS / SCI ACCARDI-TALMON
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Company dossier

SCI ACCARDI-TALMON

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502014244 · 502014244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACCARDI-TALMON
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502014244
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-16
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148 RUE BRETEUIL, 13006 MARSEILLE
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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

4 people
NameRoleFromSource
PIERRE MARTINDirecteur—France registry
CECILIA MELINANDDirigeant—France registry
JOCELYNE ACCARDIDirigeant—France registry
LUDOVIC MELINANDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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