DOSSIERS / SCI DES DUNES
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Company dossier

SCI DES DUNES

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-351764394 · 351764394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DUNES
fr_insee
351764394
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-22
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310 AV WINSTON CHURCHILL, RES. LE GALION, 62152 NEUFCHATEL-HARDELOT
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68.20B
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€25,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LECLERCQDirecteur—France registry
MARIE-CLAUDE TOULEMONDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100