DOSSIERS / SCI JMV
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Company dossier

SCI JMV

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822152195 · 822152195 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JMV
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822152195
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dissolved
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Real-estate civil company (SCI)
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2016-08-24
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38 SEN DU VIVIER, 14740 ROTS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES VIRLOUVETDirecteur—France registry
MARYLINE DENISEDirecteur—France registry
LAURE ALIXIA VIRLOUVETMembre du directoire—France registry
THOMAS VIRLOUVETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES VIRLOUVET (officer) matches PEP Jacques Virlouvet — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

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