DOSSIERS / SCI DDEBUSSY
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Company dossier

SCI DDEBUSSY

FRANCE · COMPANY · INCORPORATED 1996-02-15
KYBE ID: FR-403821424 · 403821424 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DDEBUSSY
fr_insee
403821424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-15
fr_insee
18 RUE BACHELIER, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€61,132
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS ALCARAZDirigeant—France registry
HUGUETTE MARCELINE BAPTISTINE CHAMAYOUDirigeant—France registry
STEPHANE ALCARAZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100