DOSSIERS / SCI MENORD
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Company dossier

SCI MENORD

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839115474 · 839115474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENORD
fr_insee
839115474
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-23
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116 RUE DES BAUXITES, ZA LA MASSANE, 13210 SAINT-REMY-DE-PROVENCE
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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

4 people
NameRoleFromSource
MARYLISE BALLIUAdministrateur—France registry
JOSE ROCHAMembre du directoire—France registry
OCEANE ROCHAMembre du directoire—France registry
OPHELIE ROCHAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE ROCHA (officer) matches PEP José Rocha — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100