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Company dossier

SCI DU DESERT

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-794456871 · 794456871 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU DESERT
fr_insee
794456871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-19
fr_insee
2026-02-17
fr_insee
5 ALL HENRY PURCELL, 42000 SAINT-ETIENNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SULEYMAN GUNDUZDirecteur—France registry
DELINA CAMILLE AGNES MONTMEASDirigeant—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

SULEYMAN GUNDUZ (officer) matches PEP Süleyman Gündüz — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre jugement et ordonnance
Dissolved / struck off