DOSSIERS / GIESD SICREF DUCLOS
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Partnership dossier

GIESD SICREF DUCLOS

FRANCE · PARTNERSHIP · INCORPORATED 1980-10-24
KYBE ID: FR-320015985 · 320015985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIESD SICREF DUCLOS
fr_insee
320015985
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-10-24
fr_insee
169 BD MALESHERBES, 75017 PARIS 17
fr_insee
64.46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH BEATRICE SABINE HEGEDUSDirigeant—France registry
JEAN LUC DUCLOSDirigeant—France registry
MICHEL REYNAUDDirigeant—France registry
SARL SICREFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100