DOSSIERS / SCI MAMIE SUZE
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Company dossier

SCI MAMIE SUZE

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843012477 · 843012477 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAMIE SUZE
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843012477
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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RTE DU LAC, 1 LOT LE CLOS DES MOULINS, 84600 VALREAS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE SANCHEZ-CISNEROSDirecteur—France registry
DAVID MARTINDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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