DOSSIERS / SCI D2F
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Company dossier

SCI D2F

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793295460 · 793295460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D2F
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793295460
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dissolved
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Real-estate civil company (SCI)
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2013-05-29
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32 RUE JEAN-JACQUES ROUSSEAU, 33340 LESPARRE-MEDOC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROGERDirecteur—France registry
JEROME CARODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROGER (officer) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

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