DOSSIERS / SCI ESP DUMAY
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Company dossier

SCI ESP DUMAY

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492721964 · 492721964 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ESP DUMAY
fr_insee
492721964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-13
fr_insee
32 RUE ALEXANDRE DUMAS, 75011 PARIS
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

4 people
NameRoleFromSource
FEDERATION DE PARIS DU PARTI SOCIALISTEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE SOLFERINODirigeant—France registry
REMI FERAUDPrésident—France registry
THIERRY GROSNONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

REMI FERAUD (officer) matches PEP Rémi Féraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REMI FERAUD (officer) matches PEP Rémi Féraud — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

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