DOSSIERS / SCI DUVERIN
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Company dossier

SCI DUVERIN

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452877376 · 452877376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUVERIN
fr_insee
452877376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-30
fr_insee
25 RUE VINEUSE, 75016 PARIS
fr_insee
00.00Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE POUVERINDirecteur—France registry
ISABELLE DurandDirigeant—France registry
JACQUES DurandDirigeant—France registry
ODETTE PouverinDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Durand (officer) matches PEP Jacques Durand — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

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