DOSSIERS / DSPC33
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Company dossier

DSPC33

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893527911 · 893527911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DSPC33
fr_insee
893527911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-01
fr_insee
20 AV DE LA BOETIE, 33320 LE TAILLAN-MEDOC
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE JEANNE NOELLE TESTADirecteur—France registry
SYLVIE SEGUINDirecteur—France registry
DANIEL MAGNEMembre du directoire—France registry
PATRICK SEGUINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66500234. 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