DOSSIERS / SCI LE DONON
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Company dossier

SCI LE DONON

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509471249 · 509471249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DONON
fr_insee
509471249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-17
fr_insee
1 RUE DU GENERAL DE GAULLE, 67130 LA BROQUE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELLATIF SAHOUIDirecteur—France registry
MICHEL FERRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FERRY (officer) matches PEP Michel Ferry — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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