DOSSIERS / SCI PMT
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Company dossier

SCI PMT

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530732676 · 530732676 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PMT
fr_insee
530732676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-02
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86 RUE DU JAS, 84740 VELLERON
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JING LIMembre du directoire—France registry
MORGAN TERIGIMembre du directoire—France registry
PAUL TERIGIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JING LI (officer) matches PEP Li Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

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