DOSSIERS / MC PATRIMOINE
← SearchExport PDF
Company dossier

MC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940538150 · 940538150 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC PATRIMOINE
fr_insee
940538150
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-07
fr_insee
4 RUE Henri Bergson, 92600 Asnières-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Médéric Wen-Han SUNDirecteur—France registry
HONG CAPITALMembre du directoire—France registry
Leslie Elisabeth Victoire EHLESMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100