DOSSIERS / EDOCISCA
← SearchExport PDF
Company dossier

EDOCISCA

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880715255 · 880715255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EDOCISCA
fr_insee
880715255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
40 CHE DU PARADIS, 30130 SAINT-PAULET-DE-CAISSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LAURENTDirigeant—France registry
EDITH PAULE MADELEINE FERAUDDirigeant—France registry
FRANCIS LAURENTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS LAURENT (officer) matches PEP Francis Laurent — Q66501337. Apply enhanced due diligence.

Risk journey — why 16?

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