DOSSIERS / SCI FRANCOIS DIDIER
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Company dossier

SCI FRANCOIS DIDIER

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802473405 · 802473405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FRANCOIS DIDIER
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802473405
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dissolved
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Real-estate civil company (SCI)
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2014-05-23
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1 RUE DES RECOLLETS, 19000 TULLE
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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 DIDIERDirecteur—France registry
PAUL VINCENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DIDIER (officer) matches PEP François Didier — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DIDIER (officer) matches PEP François Didier — Q66501242. 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