DOSSIERS / SCI DES DOUANES
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Company dossier

SCI DES DOUANES

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408195964 · 408195964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES DOUANES
fr_insee
408195964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-12
fr_insee
2021-12-23
fr_insee
LA CHAPELETTE, 80200 PERONNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE BERTRANDAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 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