DOSSIERS / SCI LA MOTTE-DUVAL
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Company dossier

SCI LA MOTTE-DUVAL

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491336327 · 491336327 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA MOTTE-DUVAL
fr_insee
491336327
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-02
fr_insee
12 RUE DE LA NEVA, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAPRONDirecteur—France registry
CATHERINE DURAND-GASSELIN CHAPRONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100