DOSSIERS / SCI DUPLEIX
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Company dossier

SCI DUPLEIX

FRANCE · COMPANY · INCORPORATED 1990-01-09
KYBE ID: FR-352869085 · 352869085 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DUPLEIX
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352869085
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active
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Real-estate civil company (SCI)
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1990-01-09
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53 RUE 53 Rue des Drapiers, 76600 Le Havre
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68.20A
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€1,524
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Connections

4 links
Shared operator — likely the same administrator
SCI DE LA VALLEEShared officer / director · 2 share thisSC DE GESTION IMMOBILIERE DESMARAISShared officer / director · 4 share thisSCI RESIDENCE DU VAL BUDELShared officer / director · 4 share thisSOC CIVILE DE GESTION IMMOBILIERE COTYShared officer / director · 4 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
SUZANNE DUFAYMembre du directoireFrance registry
ISABELLE LENOIRPrésidentFrance registry
MIREILLE OZANNEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100