DOSSIERS / DECOURCHELLE NGUYEN
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Company dossier

DECOURCHELLE NGUYEN

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-898997424 · 898997424 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DECOURCHELLE NGUYEN
fr_insee
898997424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
fr_insee
4 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN EDOUARD DECOURCHELLEDirecteur—France registry
THI-THUY-MY NGUYENMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THI-THUY-MY NGUYEN (officer) matches PEP Nguyễn Thị Thùy Mỵ — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

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