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Company dossier

SCI DURI

FRANCE · COMPANY · INCORPORATED 1988-12-22
KYBE ID: FR-349049262 · 349049262 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DURI
fr_insee
349049262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-22
fr_insee
LD MARIGOT LES PORTES ST MART, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHARLOTTEShared officer / director · 12 share thisBEAUTY CONCEPTShared officer / director · 12 share thisSCI SBTDShared officer / director · 12 share thisLALUT-DURET SARLShared officer / director · 12 share thisSCI DU 61 RUE DE MIROMESNILShared officer / director · 12 share thisDUSSOL ET ASSOCIESShared officer / director · 12 share thisSCI LES GRANGES D AMOURShared officer / director · 12 share thisSCI DURET-BAYOUShared officer / director · 12 share thisPATRIMOINE OCCITANShared officer / director · 12 share thisPATRIMOINE OCCITAN SYNDICShared officer / director · 12 share thisLA CHAPELLEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DOMINIQUE RICHARDPrésident—France registry
ERIC DURETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

Risk journey — why 16?

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