DOSSIERS / SCI MECLAREL
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Company dossier

SCI MECLAREL

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507848158 · 507848158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MECLAREL
fr_insee
507848158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-18
fr_insee
1520 RTE DES MERMES, 74140 VEIGY-FONCENEX
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE MARIE MANNDirecteur—France registry
CLARISSE BUISSONDirigeant—France registry
ELEONORE BUISSONDirigeant—France registry
MELANIE BUISSONDirigeant—France registry
PASCAL FRANCOIS BUISSONDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE MARIE MANN (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 0?

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