DOSSIERS / SCI DES DUCS
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Company dossier

SCI DES DUCS

FRANCE · COMPANY · INCORPORATED 1994-08-29
KYBE ID: FR-398287599 · 398287599 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES DUCS
fr_insee
398287599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-29
fr_insee
11 PL DU CLOITRE, 02200 SOISSONS
fr_insee
68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAIRE DECROOCQDirecteur—France registry
JEAN-PASCAL BERSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PASCAL BERSON (officer) matches PEP Jean-Pascal Berson — Q66501195. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100