DOSSIERS / SCI A & D
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Company dossier

SCI A & D

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523098630 · 523098630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A & D
fr_insee
523098630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-14
fr_insee
39 RUE DE PALESTRO, 75002 PARIS
fr_insee
68.20B
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€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIANE FertoutPrésident—France registry
DAVID CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100