DOSSIERS / SCI D2B
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Company dossier

SCI D2B

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822984050 · 822984050 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI D2B
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822984050
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active
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Civil company
fr_insee
2016-10-07
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17 RUE DES PONTS DE COMINES, 59800 LILLE
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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
MATHILDE PARISDirecteur—France registry
DYAPAZONMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MATHILDE PARIS (officer) matches PEP Mathilde Paris — Q66499441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHILDE PARIS (officer) matches PEP Mathilde Paris — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100