DOSSIERS / SCI 2MBJ
← SearchExport PDF
Company dossier

SCI 2MBJ

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885273409 · 885273409 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2MBJ
fr_insee
885273409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-20
fr_insee
1 PL DE BARBASTRO, 31800 SAINT-GAUDENS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT LAURENT OLIVIER GENTHIERDirigeant—France registry
MARIE-LAURE BARRIEREDirigeant—France registry
MARIE-THERESE JIMENEZDirigeant—France registry
JEROME DAVID JIMENEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIE-THERESE JIMENEZ (officer) matches PEP María Teresa Jiménez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100