DOSSIERS / SCI MINA
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Company dossier

SCI MINA

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508584562 · 508584562 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MINA
fr_insee
508584562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-16
fr_insee
2023-04-16
fr_insee
8 RUE DES SAPINS, 92350 LE PLESSIS-ROBINSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE PEMEZECDirecteur—France registry
PHILIPPE PEMEZECDirigeant—France registry
VICTOR PEMEZECDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE PEMEZEC (officer) matches PEP Philippe Pemezec — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PEMEZEC (officer) matches PEP Philippe Pemezec — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off