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Company dossier

SCI D8D

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844252098 · 844252098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D8D
fr_insee
844252098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-30
fr_insee
1172 LA PLAINE DE MONTAIGUET, 13590 MEYREUIL
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DELSOLDirecteur—France registry
VERONIQUE BILLAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DELSOL (officer) matches PEP Alain Delsol — Q66501380. Apply enhanced due diligence.

Risk journey — why 16?

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