DOSSIERS / SCI DC CAPIMMO
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Company dossier

SCI DC CAPIMMO

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883062630 · 883062630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DC CAPIMMO
fr_insee
883062630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
39 RUE DE PALESTRO, 75002 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CohenDirigeant—France registry
DC TRANSACTIONDirigeant—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