DOSSIERS / SOC CIVILE FINANCEMENT PARTICIPATION
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SOC CIVILE FINANCEMENT PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-381473073 · 381473073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE FINANCEMENT PARTICIPATION
fr_insee
381473073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-15
fr_insee
42 RUE DE SEVRES, 75007 PARIS
fr_insee
64.20Z
fr_insee
€1,585
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC DuteilDirigeant—France registry
MONIQUE FaubelDirigeant—France registry
PASCAL DuteilDirigeant—France registry
SEBASTIEN DuteilDirigeant—France registry
ROGER DuteilPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL Duteil (officer) matches PEP Pascal Duteil — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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