DOSSIERS / DOSCEA
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Company dossier

DOSCEA

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803832518 · 803832518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOSCEA
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803832518
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active
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Real-estate civil company (SCI)
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2014-08-01
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1 ALL DOCTEUR ROBERT LAFON, 64100 BAYONNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC MONTRONDirecteur—France registry
JEAN FRANCOIS BERNARDMembre du directoire—France registry
RJRMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS BERNARD (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

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