Key facts
dissolvedSCI DJ CONSULTING
fr_insee
903158012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-15
fr_insee
8 RUE CAPITAINE JEAN CROSIA, Zac de la Jarre, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee
Company dossier
SCI DJ CONSULTING
RISK SCORE0NONE RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ DAVID COHEN | Directeur | — | France registry |
| COHEN INVEST | Dirigeant | — | France registry |
| JENNIFER ESTHER TOUITOU | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
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