DOSSIERS / SCI DIDALE
← Search
Company dossier

SCI DIDALE

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844507830 · 844507830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIDALE
fr_insee
844507830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-11
fr_insee
6 CHE DES GENETS, 06530 PEYMEINADE
fr_insee
68.32A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI AREF BOURHANPrésident—France registry
MAKKIA AREF BOURHANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALI AREF BOURHAN (officer) matches PEP Ali Aref Bourhan — Prime Minister of Djibouti, Djibouti. Apply enhanced due diligence.

Risk journey — why 0?

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