DOSSIERS / SCI LE PUITS DU MIEL
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Company dossier

SCI LE PUITS DU MIEL

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522007939 · 522007939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PUITS DU MIEL
fr_insee
522007939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-26
fr_insee
86 RUE DE LA JONQUIERE, 75017 PARIS
fr_insee
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

2 people
NameRoleFromSource
CAMILLE BonhommePrésident—France registry
LUCIEN BonhommePrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUCIEN Bonhomme (officer) matches PEP Lucien Bonhomme — Q66501369. Apply enhanced due diligence.

Risk journey — why 0?

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