DOSSIERS / SCI IMOMECA
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Company dossier

SCI IMOMECA

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849344445 · 849344445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMOMECA
fr_insee
849344445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-22
fr_insee
3 RUE DES IRANTELES, 18110 PIGNY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME PAQUETDirecteur—France registry
FLORIAN PAQUETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLORIAN PAQUET (officer) matches PEP Florian Paquet — Q66500512. Apply enhanced due diligence.

Risk journey — why 0?

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