DOSSIERS / SCI DEMOCO
← SearchExport PDF
Company dossier

SCI DEMOCO

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487720526 · 487720526 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEMOCO
fr_insee
487720526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-28
fr_insee
31 A CHE BOISSY, TERRE ROUGE, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE DEMEAUXAdministrateur—France registry
Marie Colette LEBRETONMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE DEMEAUX (officer) matches PEP Maurice Demeaux — Q66500502. Apply enhanced due diligence.

Risk journey — why 0?

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