DOSSIERS / SCI DOURDENNE
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Company dossier

SCI DOURDENNE

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913208294 · 913208294 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOURDENNE
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913208294
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dissolved
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Real-estate civil company (SCI)
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2022-05-06
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37 AV DES VIGNERONS, 31620 FRONTON
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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

2 people
NameRoleFromSource
DAVID CORCEIRODirigeant—France registry
GABRIEL SOVRANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID CORCEIRO (officer) matches PEP David Corceiro — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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