DOSSIERS / SCI ABRAHAM DUQUESNE
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Company dossier

SCI ABRAHAM DUQUESNE

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800903221 · 800903221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABRAHAM DUQUESNE
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800903221
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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26 AV DUQUESNE, 75007 PARIS
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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

5 people
NameRoleFromSource
OLIVIER JOSEPH RENE DurandDirecteur—France registry
ANTOINE DurandDirigeant—France registry
GREGOIRE DurandDirigeant—France registry
LAURENCE MARIE MONIQUE Le DrenDirigeant—France registry
LUCILE DurandDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE Durand (officer) matches PEP Antoine Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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