DOSSIERS / SOCIETE CIVILE IMMOBILIERE DUALD ET PAR ABREVIATION SCI DUALD
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Company dossier

SOCIETE CIVILE IMMOBILIERE DUALD ET PAR ABREVIATION SCI DUALD

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817646037 · 817646037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DUALD ET PAR ABREVIATION SCI DUALD
fr_insee
817646037
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-08
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9 PL DUPUY, 31000 TOULOUSE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DURANDDirigeant—France registry
ALEXANDRE DURANDDirigeant—France registry
ALEXIA DURANDDirigeant—France registry
CHANTAL FRANCOISE PIERRETTE GUBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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