DOSSIERS / SCI DOUCE
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Company dossier

SCI DOUCE

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-411601222 · 411601222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOUCE
fr_insee
411601222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-03
fr_insee
26 RUE COMMANDANT CHARCOT, 69005 LYON 5EME
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CARREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CARREAU (officer) matches PEP Michel Carreau — Q66499544. Apply enhanced due diligence.

Risk journey — why 16?

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