DOSSIERS / SCI DUBOIS PAULOT
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Company dossier

SCI DUBOIS PAULOT

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533389466 · 533389466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUBOIS PAULOT
fr_insee
533389466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-05
fr_insee
ANCIENN GARE - LE BOIS PAULT, 54115 PULNEY
fr_insee
68.20B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE COLINDirecteur—France registry
GERARD COLINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD COLIN (officer) matches PEP Gérard Colin — Q66500054. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD COLIN (officer) matches PEP Gérard Colin — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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