DOSSIERS / S.D.R.
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S.D.R.

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443718283 · 443718283 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S.D.R.
fr_insee
443718283
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-14
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3 MAIL MADAME DE SEVIGNE, 95110 SANNOIS
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68.20B
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€305
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People with significant control

1 people
NameRoleFromSource
RAMA SALLPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAMA SALL (officer) matches PEP Rama Sall — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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