DOSSIERS / SCI D.P.S.L.F.
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Company dossier

SCI D.P.S.L.F.

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479466955 · 479466955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.P.S.L.F.
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479466955
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dissolved
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Real-estate civil company (SCI)
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2004-11-15
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35 RUE DU CENTRE, 86190 MAILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT LACOSTEPrésident—France registry
RICHARD PIERRE FEISSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUBERT LACOSTE (officer) matches PEP Hubert Lacoste — Q66500717. Apply enhanced due diligence.

Risk journey — why 0?

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