DOSSIERS / SCI DINO
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Company dossier

SCI DINO

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433515996 · 433515996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DINO
fr_insee
433515996
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-10
fr_insee
11 B PAS DE LA VISITATION, 75007 PARIS
fr_insee
68.20B
fr_insee
€431,431
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL LEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL LEE (officer) matches PEP Michael Lee — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

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