DOSSIERS / SCI DEBY
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Company dossier

SCI DEBY

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451941306 · 451941306 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEBY
fr_insee
451941306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-28
fr_insee
5 QUAI MARCEL DASSAULT, FACE AU, 92150 SURESNES
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

2 people
NameRoleFromSource
ERIC DUVALDirecteur—France registry
ELEONORE MANEWA FOKAMDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 0?

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