DOSSIERS / SCI D N P H
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Company dossier

SCI D N P H

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501285449 · 501285449 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI D N P H
fr_insee
501285449
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dissolved
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Real-estate civil company (SCI)
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2007-12-04
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2024-01-09
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49 BD DE PORT ROYAL, 75013 PARIS 13
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID WeissbergAdministrateur—France registry
HERVE LetellierDirigeant—France registry
NIL SymchowiczDirigeant—France registry
PIERRE Le BouedecDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

HERVE Letellier (officer) matches PEP Hervé Letellier — Q66499696. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off