DOSSIERS / SCI DUTOUR
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Company dossier

SCI DUTOUR

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523256683 · 523256683 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUTOUR
fr_insee
523256683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-16
fr_insee
14 AV DE SALONIQUE, 75017 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULLAH VALLIMAMODdissolvedAGNES BAILLETdissolvedCASTLES SOLUTIONSdissolvedCONSEIL MCdissolvedFABRICE ERIC ROBILLONactiveGLOBAL RAYTURdissolvedGUTONdissolvedJACQUES WALCHdissolvedJEAN LOUIS DEVELAYdissolvedJESSICA RIVKA CHICHEPORTICHEdissolvedJLTLactiveKINIAN PARDESSdissolvedKURSAC CONSEIL ET INVESTISSEMENTdissolvedMATHIEU PIERRE RAYMOND BOURREAUactiveMC INVESTdissolvedPEMMARTINactiveRomain Raphael José ROUVEYROLLISactiveRYCdissolvedSCI 2 KINIAN PARDESSdissolvedSCI PARIS-ROMEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
YUJIE ChenDirecteur—France registry
CYRIELLE RobillonDirigeant—France registry
FABRICE RobillonDirigeant—France registry
R Y CDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

YUJIE Chen (officer) matches PEP Chen Yujie — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YUJIE Chen (officer) matches PEP Chen Yujie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100