DOSSIERS / SCI D.M.C.
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Company dossier

SCI D.M.C.

FRANCE · COMPANY · INCORPORATED 1998-01-05
KYBE ID: FR-414917906 · 414917906 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.M.C.
fr_insee
414917906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-05
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39 RUE DU SOLEIL, 62500 SAINT-OMER
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LAROUDIEDirecteur—France registry
CELINE-MARIE CANARDMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CELINE-MARIE CANARD (officer) matches PEP Céline-Marie Canard — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CELINE-MARIE CANARD (officer) matches PEP Céline-Marie Canard — conseiller régional des Hauts-de-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