DOSSIERS / SCI DURAND MORIMBEAU
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Company dossier

SCI DURAND MORIMBEAU

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353073224 · 353073224 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DURAND MORIMBEAU
fr_insee
353073224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-22
fr_insee
17 AV DE LA MER, 14390 CABOURG
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHALETS DE LA TARENTAISEdissolvedCHERRIER DEVELOPPEMENTdissolvedCOURBEVOIE INVESTISSEMENTdissolvedEURL LEBRUNdissolvedEVENT FOODdissolvedFONCIERE CHERRIERdissolvedJEAN-CLAUDE GEORGES CHERRIERdissolvedJEAN-MARC GILBERT ANDRE CARELactiveJEAN MOULINdissolvedLE PUB NORMANDactiveLUCIEN PAUL MARCEL CLEMENT RAYNEdissolvedMARVAactiveMARYLENE SUZANNE JANICK BOCQUETdissolvedMCE-MAMdissolvedNORMANDY AGENCE ET FRANCEVILLEdissolvedRABAUX INCactiveSCI A2VdissolvedSCI CHERRIERdissolvedSCI FONCIERE DU PAYS DE CAENdissolvedSCI FREDNATdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE CHERRIERDirecteur—France registry
ADRIEN ALEXANDRE ALAIN CHAMPAINMembre du directoire—France registry
PATRICE ALBERT RENE MICHEL CHAMPAINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHERRIER (officer) matches PEP Jean-Claude Cherrier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

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