DOSSIERS / SCI DES DUNES
← SearchExport PDF
Company dossier

SCI DES DUNES

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-415027010 · 415027010 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
SCI DES DUNES
fr_insee
415027010
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-07
fr_insee
8 RUE MONTESQUIEU, 75001 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€152
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION DE CHASSE DES BUISactiveASSOCIATION GENERALE TISSUSactiveASS SYNDICAT INDUSTRIE HABILLEM COTE AZUactiveCEIRdissolvedCHAMBRE SYNDICALE CONFECTIONNEURSactiveCHAMBRE SYNDICALE DES CHEMIactiveCLIMOactiveCOMITE DEVELOP PROMOTION HABILLEMENTactiveDIDIER MAURICE SERORdissolvedETUDE MONTESQUIEU JURIDIQUE 77dissolvedEVEREST GESTIONdissolvedFED ASSO PROF FRAN COM EXT TEXactiveFEDERAT FRANC INDUS CHEMIS LINactiveFEDERATION FRANCAISE LINGERIE BALNEAIREactiveFEDERATION FR INDUSTRIES VETEMENT MASCULactiveFED FRANCAISE DU PRET A PORTER FEMININactiveFERHAT ADOUIactiveFRITZdissolvedGROUPEMENT DE LA FABRICATION FRANCAISEactiveHDF GROUP SASdissolved

+33 more

Connections

16 links
Shared operator — likely the same administrator
SOC FORNOPShared officer / director · 2 share thisBCMPFShared officer / director · 5 share thisAGENCEMENT DUVAL MENUISERIEShared officer / director · 5 share thisMARECHAUX DOUVILLE ET COMPAGNIEShared officer / director · 5 share thisSCI CODETShared officer / director · 5 share thisSOCIETE IMMOBILIERE DU VAL DE SAIREShared officer / director · 7 share thisSCMShared officer / director · 7 share thisSOCIETE CIVILE DE LA VILLA SAINTE ANNEShared officer / director · 7 share thisSC MALERSO PIETRI DE PETRICONIShared officer / director · 7 share thisETA VANDOVAL ET FILSShared officer / director · 7 share thisAGORA PLASTURGIE D.GShared officer / director · 7 share thisSOC CIVILE SAINT PETERSBOURG RUCINSKAShared officer / director · 7 share thisSPSShared officer / director · 7 share thisSARL EMShared officer / director · 7 share thisGEVINAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-415027010/network.

People with significant control

4 people
NameRoleFromSource
⚠ GEORGES DUVALDirigeant—France registry
NORBERT DUVALDirigeant—France registry
RICHARD DUVALDirigeant—France registry
EDOUARD DUVALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GEORGES DUVAL (officer) matches PEP Georges Duval — Q66500911. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100