DOSSIERS / SCI DOLINE
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Company dossier

SCI DOLINE

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453303463 · 453303463 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOLINE
fr_insee
453303463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-03
fr_insee
52 RUE DE MAZAGRAN, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CLAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DOMINIQUE CLAUDE (officer) matches PEP Dominique Claude — Q66500899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100