DOSSIERS / SCI MINOOX
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Company dossier

SCI MINOOX

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537743577 · 537743577 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MINOOX
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537743577
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dissolved
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Real-estate civil company (SCI)
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2011-11-08
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18 PL BILLARD, 28000 CHARTRES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHILDE GORGESDirecteur—France registry
JEAN-PIERRE GORGESDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE GORGES (officer) matches PEP Jean-Pierre Gorges — Q66499519. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GORGES (officer) matches PEP Jean-Pierre Gorges — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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