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Company dossier

SCI RCM

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538320425 · 538320425 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RCM
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538320425
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dissolved
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Real-estate civil company (SCI)
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2011-12-06
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EN GRABIALOU, 31540 SAINT-JULIA
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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
CHANTAL CARLIERPrésident—France registry
RAYMOND MARTINAZZOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND MARTINAZZO (officer) matches PEP Raymond Martinazzo — Q66501075. Apply enhanced due diligence.

Risk journey — why 0?

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