DOSSIERS / DODICLEM
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DODICLEM

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797869799 · 797869799 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DODICLEM
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797869799
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dissolved
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Real-estate civil company (SCI)
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2013-10-14
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10 CHE DES ABREUVOIRS, 34300 AGDE
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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

3 people
NameRoleFromSource
JEAN-LUC FABREDirecteur—France registry
CLEMENT FABIEN LUC FABREMembre du directoire—France registry
ELODIE JULIE PAULINE FABREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC FABRE (officer) matches PEP Jean-Luc Fabre — Q66500765. Apply enhanced due diligence.

Risk journey — why 16?

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