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SCI D.B.J

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-434087433 · 434087433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI D.B.J
fr_insee
434087433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-21
fr_insee
7 PL DU MARCHE, M. JOUANNEAU DAVID, 77720 CHAMPEAUX
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DENISDirecteur—France registry
DANIEL DENISMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DENIS (officer) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DENIS (officer) matches PEP Daniel Denis — Q66499737. Apply enhanced due diligence.

Risk journey — why 16?

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