DOSSIERS / SCI DONIBANE
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Company dossier

SCI DONIBANE

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524330792 · 524330792 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DONIBANE
fr_insee
524330792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-13
fr_insee
3 AV TALABOT, 13007 MARSEILLE
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE WILSONDirecteur—France registry
ANTHONY WILSONDirigeant—France registry
FRANCOISE SIGNORETDirigeant—France registry
PATRICK WILSONDirigeant—France registry
SEBASTIEN GARCIADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANTHONY WILSON (officer) matches PEP Anthony Wilson — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100