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Company dossier

SCI DULEZARD

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-392128807 · 392128807 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DULEZARD

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Registration392128807

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-09

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Registered addressRUE AUGUSTIN FRESNEL, 17180 PERIGNY

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Industry68.20B

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Share capital€1,524

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Companies at this address

15 total

ASS MESURE DE LA POLLUTION ATMOSPHERIQUactive CABINET DUNOYERdissolved DELTA PROMOTIONdissolved DUNOYER VIDAL AUDITdissolved ELSECOMdissolved GROUPE LAPINTE RENAUDdissolved H.P.H. EXPORTactive LES TREMIERESdissolved [ND]active [ND]active [ND]dissolved SARL NEVEURactive SUKHA DEVELOPPEMENTdissolved SYSTEM AUTO TRANSMISSION TRAITE INFORMATdissolved

Connections

3 links

Shared operator — likely the same administrator

CUMA DE FILTRA VINICO SUD-GIROShared officer / director · 4 share this DELTA PROMOTIONShared officer / director · 4 share this SOCIETE CIVILE DU TUCOShared 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

1 people

Name	Role	From	Source
JEAN MICHEL RICAUD	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100