DOSSIERS / SCI DURU PETIT
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Company dossier

SCI DURU PETIT

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-841188063 · 841188063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DURU PETIT
fr_insee
841188063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-20
fr_insee
1 RUE DE LA GRANCHEMONT, 60127 MORIENVAL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE PetitDirecteur—France registry
EMMANUEL DURUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAMILLE Petit (officer) matches PEP Camille Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE Petit (officer) matches PEP Camille Petit — regional council member, France. 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