DOSSIERS / SCI DUPLEX
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Company dossier

SCI DUPLEX

FRANCE · COMPANY · INCORPORATED 1984-07-06
KYBE ID: FR-330012212 · 330012212 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DUPLEX
fr_insee
330012212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-07-06
fr_insee
2017-11-24
fr_insee
9 COUR DES PETITES ECURIES, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JACQUES DavidAdministrateur—France registry
ALEXANDRE DavidDirigeant—France registry
CANNELLE GruetteDirigeant—France registry
EMMANUEL DavidDirigeant—France registry
JOHANNA BarucDirigeant—France registry
JULIEN DavidDirigeant—France registry
MICHAEL BarucDirigeant—France registry
SAPHIRE GruetteDirigeant—France registry
STEPHANIE DavidDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. 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

Insolvency timeline

1 events
Dissolved / struck off