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Company dossier

SCI DACOFAC

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-538317223 · 538317223 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DACOFAC
fr_insee
538317223
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dissolved
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Civil company
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2015-09-02
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23 ILE ROYALE, 27540 IVRY-LA-BATAILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BONNEVILLEDirecteur—France registry
CLAUDINE ARNOLDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN BONNEVILLE (officer) matches PEP Alain Bonneville — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100