DOSSIERS / SOCIETE CIVILE DELAMANA
← SearchExport PDF
Company dossier

SOCIETE CIVILE DELAMANA

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499822948 · 499822948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DELAMANA
fr_insee
499822948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-04
fr_insee
91 AV CERNUSCHI, 06500 MENTON
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
M VALLAT JEAN-JACQUES LUCIENDirecteur—France registry
MME VALLAT MARIE-FRANCEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MME VALLAT MARIE-FRANCE (officer) matches PEP Marie-France Vallat — Q66501416. Apply enhanced due diligence.

Risk journey — why 0?

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