DOSSIERS / SCI DES 207-209 BD DU PETIT CHANGE
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Company dossier

SCI DES 207-209 BD DU PETIT CHANGE

FRANCE · COMPANY · INCORPORATED 1995-11-09
KYBE ID: FR-402814347 · 402814347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 207-209 BD DU PETIT CHANGE
fr_insee
402814347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-09
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207 BD DU PETIT CHANGE, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE AMOUROUXDirecteur—France registry
JEAN PIERRE DURANDDirecteur—France registry
GARAGE DURANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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