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Company dossier

SCI FLODU

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500431549 · 500431549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FLODU
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500431549
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active
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Real-estate civil company (SCI)
fr_insee
2007-10-11
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1 RUE SAINTE ANNE, 94130 NOGENT-SUR-MARNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN DUPONTDirecteur—France registry
NICOLE GUITTENITDirecteur—France registry
PIERRE DUPONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUPONT (officer) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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