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SCI DUCHEMIN

FRANCE · COMPANY · INCORPORATED 1992-10-09
KYBE ID: FR-388754798 · 388754798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DUCHEMIN
fr_insee
388754798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-09
fr_insee
2021-11-27
fr_insee
1 RUE SAINT MARC, 30000 NIMES
fr_insee
68.20B
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€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO SOUCHONPrésident—France registry
REMY ROSSETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off