DOSSIERS / SCI DRAGON N°14
← SearchExport PDF
Company dossier

SCI DRAGON N°14

FRANCE · COMPANY · INCORPORATED 1993-09-21
KYBE ID: FR-392481503 · 392481503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DRAGON N°14
fr_insee
392481503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-21
fr_insee
14 RUE DRAGON, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€66,773
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES CAMILLE DENISE CAUCHONDirigeant—France registry
GUY ROPARSDirigeant—France registry
LUCIEN DURANDDirigeant—France registry
STEPHANE BOURDONDirigeant—France registry
CLAIRE LE BARSMembre du directoire—France registry
KEVIN COTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100