DOSSIERS / SCI CONDE
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Company dossier

SCI CONDE

FRANCE · COMPANY · INCORPORATED 1994-07-06
KYBE ID: FR-397764135 · 397764135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONDE
fr_insee
397764135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-06
fr_insee
22 RUE DES SOURCES, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHILIPPE JEAN FERNAND DOSSOTDirecteur—France registry
RAYMOND WALKIEWICZDirecteur—France registry
MARION ANNE JACQUELINE DOSSOTMembre du directoire—France registry
MARTINE CLEMENTINE AMANDA DOSSOTMembre du directoire—France registry
PASCALE MELINMembre du directoire—France registry
SOPHIE WALKIEWICZMembre du directoire—France registry
STEPHANE PHILIPPE WALKIEWICZMembre du directoire—France registry
YANN PIERRE YVES DOSSOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MELIN (officer) matches PEP Pascale Melin — Q66499998. Apply enhanced due diligence.

Risk journey — why 16?

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