DOSSIERS / SCI DSC
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Company dossier

SCI DSC

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-812858694 · 812858694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DSC
fr_insee
812858694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-06
fr_insee
2020-09-01
fr_insee
60 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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
DAVID COHENAdministrateur—France registry
SARAH LUGASSYDirigeant—France registry

Risk signals

1 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off