DOSSIERS / SCI DUGUAY TROUIN
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Company dossier

SCI DUGUAY TROUIN

FRANCE · COMPANY · INCORPORATED 1993-01-11
KYBE ID: FR-389614140 · 389614140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DUGUAY TROUIN
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389614140
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dissolved
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Real-estate civil company (SCI)
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1993-01-11
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59 RUE GENERAL DE GAULLE, SAINTE ADRESSE, 76310 SAINTE-ADRESSE
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68.20A
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€152,449
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Connections

13 links
Shared operator — likely the same administrator
SCI PVKCShared officer / director · 3 share thisD.S.P.Shared officer / director · 3 share thisLAJOShared officer / director · 12 share thisPICOTOShared officer / director · 12 share thisCOUJOUShared officer / director · 12 share thisALANTEShared officer / director · 12 share thisSCI ANATOLE FRANCEShared officer / director · 12 share thisBEUVILLEShared officer / director · 12 share thisCAVIGNEShared officer / director · 12 share thisSCI FJPShared officer / director · 12 share thisSCI MAROUShared officer / director · 12 share thisSCI LA MOTTEShared officer / director · 12 share thisPICOTO IIShared officer / director · 12 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

2 people
NameRoleFromSource
DANIEL PIERRARDDirecteur—France registry
XAVIER JEAN MARIE JOURNELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100