DOSSIERS / SCI DSK
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Company dossier

SCI DSK

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831694245 · 831694245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DSK
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831694245
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dissolved
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Real-estate civil company (SCI)
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2017-08-30
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60 RUE DU GRAND PONT, 74270 FRANGY
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING PELLETIERMembre du directoire—France registry
KEVIN PELLETIERMembre du directoire—France registry
DAVID PELLETIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PELLETIER (officer) matches PEP David Pelletier — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

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