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Company dossier

SCI DOCA

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841726425 · 841726425 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DOCA
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841726425
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active
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Real-estate civil company (SCI)
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2018-08-14
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RTE DE MALIX, 01230 TENAY
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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

4 people
NameRoleFromSource
AURELINE VIDONDirecteur—France registry
CHARLES DUPUYMembre du directoire—France registry
OLESSIA DUPUYMembre du directoire—France registry
XYLOBEEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHARLES DUPUY (officer) matches PEP Charles Dupuy — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DUPUY (officer) matches PEP Charles Dupuy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100