DOSSIERS / SCI FURLAN DF.24
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Company dossier

SCI FURLAN DF.24

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-444128540 · 444128540 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FURLAN DF.24
fr_insee
444128540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-14
fr_insee
113 AV DE VERDUN, 33500 LIBOURNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FURLANDirecteur—France registry
ALAIN CLAUDE FURLANMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL FURLAN (officer) matches PEP Daniel Furlan — Q66501103. Apply enhanced due diligence.

Risk journey — why 0?

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