DOSSIERS / SCI MMR
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Company dossier

SCI MMR

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849543392 · 849543392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MMR
fr_insee
849543392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-28
fr_insee
8 RUE GEORGES CLEMENCEAU, 45700 VILLEMANDEUR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI THILLOUDirecteur—France registry
ALAIN THILLOUMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN THILLOU (officer) matches PEP Alain Thillou — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

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