DOSSIERS / SCI DECOCQ
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Company dossier

SCI DECOCQ

FRANCE · COMPANY · INCORPORATED 1993-04-01
KYBE ID: FR-390671568 · 390671568 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DECOCQ
fr_insee
390671568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-01
fr_insee
7 ALL MA CAMPAGNE, 59115 LEERS
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DECOCQDirecteur—France registry
MARIE-STEPHANE KUCHTAMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN DECOCQ (officer) matches PEP Christian Decocq — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DECOCQ (officer) matches PEP Christian Decocq — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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