DOSSIERS / SOCIETE CIVILE DES DUCS
← SearchExport PDF
Company dossier

SOCIETE CIVILE DES DUCS

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: 969500Q1UPF121SH6119 · 438433997 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DES DUCS
gleif
438433997
gleif
dissolved
gleif
Civil company
gleif
2001-07-03
gleif
11 B RUE MARGUERITTE, 75017 PARIS
gleif
66.19A
gleif
€405,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHRISTIAN ROBERT CHOINELDirecteur—France registry
DOMINIQUE MASSONDirecteur—France registry
FRANCOIS XAVIER CHOINELDirigeant—France registry
JEAN PHILIPPE CHOINELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (officer) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100