DOSSIERS / SCI D.P.J.
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Company dossier

SCI D.P.J.

FRANCE · COMPANY · INCORPORATED 1994-04-11
KYBE ID: FR-394643225 · 394643225 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI D.P.J.
fr_insee
394643225
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dissolved
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Real-estate civil company (SCI)
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1994-04-11
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16 RUE ELOI FOUILLOUX, Contres, 41120 LE CONTROIS-EN-SOLOGNE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS DURANDDirecteur—France registry
BERNARD JACQUES JEAN DURANDDirigeant—France registry
THERESE DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DURAND (officer) matches PEP François Durand — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DURAND (officer) matches PEP François Durand — member of the French National Assembly, France. 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