DOSSIERS / SCI DOLET 3
← SearchExport PDF
Company dossier

SCI DOLET 3

FRANCE · COMPANY · INCORPORATED 1987-03-25
KYBE ID: FR-340672773 · 340672773 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DOLET 3
fr_insee
340672773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-25
fr_insee
3 RUE ETIENNE DOLET, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€3,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE PRATDirecteur—France registry
CECILE PRATDirigeant—France registry
VINCENT PRATDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE PRAT (officer) matches PEP Pierre Jean — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PRAT (officer) matches PEP Jean-Pierre Prat — Q66501189. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100