DOSSIERS / SC 2210
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Company dossier

SC 2210

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802994822 · 802994822 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC 2210
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802994822
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dissolved
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Real-estate civil company (SCI)
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2014-06-19
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68 RUE REAUMUR, 75003 PARIS
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68.20A
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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
JEAN MARIE TomasiDirigeant—France registry
MURIEL RoncagliaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN MARIE Tomasi (officer) matches PEP Jean-Marie Thomas — Q66500207. Apply enhanced due diligence.

Risk journey — why 7?

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