DOSSIERS / D&N IMMOBILIER
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Company dossier

D&N IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978046688 · 978046688 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D&N IMMOBILIER
fr_insee
978046688
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-28
fr_insee
48 BD Paul Montel, 06200 Nice
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68.20B
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€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Louis DuboisDirecteur—France registry
Théo NANCYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T&N IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Louis Dubois (officer) matches PEP Louis Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100