DOSSIERS / SCI DO.LI.RAN
← SearchExport PDF
Company dossier

SCI DO.LI.RAN

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794491597 · 794491597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DO.LI.RAN
fr_insee
794491597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-30
fr_insee
34 RUE DE LA REPUBLIQUE, 34450 VIAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL ALBANODirecteur—France registry
DOMINIQUE SIMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66500899. 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