DOSSIERS / SCI DURAND GAUCHER
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Company dossier

SCI DURAND GAUCHER

FRANCE · COMPANY · INCORPORATED 1993-05-03
KYBE ID: FR-391009412 · 391009412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DURAND GAUCHER
fr_insee
391009412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-03
fr_insee
18 RUE D'ARMAILLE, 75017 PARIS
fr_insee
68.20A
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€259,163
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT DurandDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT Durand (officer) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 16?

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