DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-401659776 · 401659776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU PONT
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401659776
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active
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Real-estate civil company (SCI)
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2012-01-10
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310 RUE SAINT JEAN, CHERAY, 17190 SAINT-GEORGES-D'OLERON
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68.20A
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€88,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL CARONDirecteur—France registry
MICHELE WAUTERSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CARON (officer) matches PEP Pascal Caron — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

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