DOSSIERS / SCI DOLU
← SearchExport PDF
Company dossier

SCI DOLU

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810100594 · 810100594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DOLU
fr_insee
810100594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-10
fr_insee
1 T RUE DES MIMOSAS, 33980 AUDENGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DURANDDirecteur—France registry
LUDOVIC DURANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500889. 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