DOSSIERS / SCI DUJARDIN
← SearchExport PDF
Company dossier

SCI DUJARDIN

FRANCE · COMPANY · INCORPORATED 1986-05-12
KYBE ID: FR-337639124 · 337639124 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DUJARDIN
fr_insee
337639124
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-05-12
fr_insee
2020-06-30
fr_insee
30 B AV DESIRE CAUS, 59290 WASQUEHAL
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DUJARDINAdministrateurFrance registry
CHRISTINE GRUSONMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUJARDIN CABY SARL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off