DOSSIERS / SCI DOMBASS
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Company dossier

SCI DOMBASS

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-435258967 · 435258967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DOMBASS
fr_insee
435258967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-03
fr_insee
5 RUE BARDINET, 75014 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

Risk journey — why 16?

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