DOSSIERS / SCI DURAND
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Company dossier

SCI DURAND

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-383305703 · 383305703 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DURAND
fr_insee
383305703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-24
fr_insee
9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN PATRICK JEAN PAULETMembre du directoire—France registry
FREDERIC BARREMembre du directoire—France registry
HELENE PROUVAYMembre du directoire—France registry
PIERRE BARREMembre du directoire—France registry
DANIEL BARREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARRE (officer) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. 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