DOSSIERS / SCI DUTOTIM
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Company dossier

SCI DUTOTIM

FRANCE · COMPANY · INCORPORATED 1996-10-02
KYBE ID: FR-409262615 · 409262615 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUTOTIM
fr_insee
409262615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-02
fr_insee
1325 AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20A
fr_insee
€173,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE PINETDirecteur—France registry
FRANCOIS GIRARDOTDirigeant—France registry
LAURE GIRARDOTDirigeant—France registry
PASCAL GIRARDOTDirigeant—France registry
PIERRE GIRARDOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GIRARDOT (officer) matches PEP Pierre Girardot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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