DOSSIERS / SCI DUGUESCLIN PM
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Company dossier

SCI DUGUESCLIN PM

FRANCE · COMPANY · INCORPORATED 1989-09-12
KYBE ID: FR-351987797 · 351987797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DUGUESCLIN PM
fr_insee
351987797
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-09-12
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12 CHE DE COTONNIERE, 69380 LISSIEU
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68.20B
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€404,102
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Connections

7 links
Shared operator — likely the same administrator
SCI VERONESE P.MShared registered address · 2 share thisSCI VERONESE P.MShared officer / director · 3 share thisLCMShared officer / director · 3 share thisSCI OLEAShared officer / director · 3 share thisVALENTIN ANDRE BERNARDShared officer / director · 5 share thisSCI CHAMANEShared officer / director · 5 share thisB.M. IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARINE MERLINDirigeant—France registry
MARIE CHRISTINE DESSAPTDirigeant—France registry
PIERRE MARIE EMMANUEL MERLINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100