DOSSIERS / SCI DONDON
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Company dossier

SCI DONDON

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913918108 · 913918108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONDON
fr_insee
913918108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-27
fr_insee
21 RUE COMPAGNON, 93140 BONDY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGAN JOVANOVICDirecteur—France registry
GRINGO JOVANOVICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGAN JOVANOVIC (officer) matches PEP Dragan Jovanović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

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