DOSSIERS / SCI JIDONG
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Company dossier

SCI JIDONG

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841333552 · 841333552 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JIDONG
fr_insee
841333552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
43 T RUE GERHARD, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JI-YUN LEEDirecteur—France registry
DONG-HAN LEEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DONG-HAN LEE (officer) matches PEP Lee Han-dong — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 0?

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