DOSSIERS / SCI JM & LMJ
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Company dossier

SCI JM & LMJ

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918983339 · 918983339 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JM & LMJ
fr_insee
918983339
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dissolved
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Real-estate civil company (SCI)
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2022-09-07
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52 AV DE METZ, 54320 MAXEVILLE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE MAURICE BERNARDDirecteur—France registry
LAURA MALAURIE JOY BERNARDDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-MARIE MAURICE BERNARD (officer) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE MAURICE BERNARD (officer) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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