Key facts
dissolvedSCI PALAIS DES DUCS
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932653850
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dissolved
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Real-estate civil company (SCI)
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2024-09-11
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15 RUE Charles Dumont, 21000 Dijon
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68.20B
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€1,000
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Company dossier
SCI PALAIS DES DUCS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAPMEBLEUBICHEBPO INVESTCAPITALE DES DUCSDIJONUPDOCTEUR PASCAL BERGEROTDUMONT MEDICALMARIE GREGORIANE CHRISTINE PEYROUSEREMICHEL LAURAINMONIQUE MARIE JEANNE ANDRE[ND]PASCAL BERGEROTPLACE DES MEDIASSALABASCI DOMOSCI MAISON BARTHOLDISCM DU 15 RUE CHARLES DUMONTSELAS PHARMACIE REGIS LUCKETHE PLACE TOYOU ARE FUCKING AMAZING
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALBAN SALMON | Membre du directoire | — | France registry |
| SALABA | Membre du directoire | — | France registry |
| Marc PERRIN | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marc PERRIN (officer) matches PEP Marc Perrin — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marc PERRIN (officer) matches PEP Marc Perrin — Q66501331. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100