DOSSIERS / SCI LES DOMINICAINES
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Company dossier

SCI LES DOMINICAINES

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831089818 · 831089818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DOMINICAINES
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831089818
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dissolved
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Real-estate civil company (SCI)
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2017-08-01
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9 RUE JEAN BART, 64200 BIARRITZ
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68.20B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE DUMONTDirecteur—France registry
JEAN EMMANUEL DUMONTMembre du directoire—France registry
MARIE SIMONE CAZESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE DUMONT (officer) matches PEP Françoise Dumont — Q66499703. Apply enhanced due diligence.

Risk journey — why 16?

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