DOSSIERS / 2 D.I.
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Company dossier

2 D.I.

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492257167 · 492257167 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 D.I.
fr_insee
492257167
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active
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Real-estate civil company (SCI)
fr_insee
2006-10-16
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38 RUE JEAN JAURES, 55500 LIGNY-EN-BARROIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL SEGALADirigeant—France registry
ID LOGISTIQUEDirigeant—France registry
DRAGAN DJORDJEVICPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL SEGALA (officer) matches PEP Daniel Ségala — Q66500291. Apply enhanced due diligence.

Risk journey — why 7?

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