DOSSIERS / SRM IMMO
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Company dossier

SRM IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931116271 · 931116271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SRM IMMO
fr_insee
931116271
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-17
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10 AV de Bellevue, 35136 Saint-Jacques-de-la-Lande
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Manuel Michel LENOURRICHELMembre du directoire—France registry
Rachid EL ABDIMembre du directoire—France registry
ULK HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Rachid EL ABDI (officer) matches PEP Rachid El Abdi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

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