DOSSIERS / SCI 2C IMMO
← SearchExport PDF
Company dossier

SCI 2C IMMO

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-807851019 · 807851019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2C IMMO
fr_insee
807851019
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
264 RUE ALBERT 1ER, 41000 BLOIS
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

4 people
NameRoleFromSource
CHARLES DUPONTDirecteur—France registry
FELICITE HENRIETTE BLANDINE MARIE-FRANCOISE DUPONTDirigeant—France registry
LOUIS-MARIE JEAN-CHARLES CLAUDE DUPONTDirigeant—France registry
SAS DUPONT CAPITAL HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES DUPONT (officer) matches PEP Charles Dupont — 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