DOSSIERS / SCI DURIEUX THORONET
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Company dossier

SCI DURIEUX THORONET

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-404141525 · 404141525 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DURIEUX THORONET
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404141525
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active
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Civil company (means, SCM)
fr_insee
1996-03-04
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38 RUE JULES WATTEEUW, 59200 TOURCOING
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68.20B
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€242,699
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL DURIEUXPrésident—France registry
LUCIE SMAJAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PAUL DURIEUX (officer) matches PEP Jean-Paul Durieux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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