DOSSIERS / SCI DUTAILLY
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Company dossier

SCI DUTAILLY

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418613378 · 418613378 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DUTAILLY
fr_insee
418613378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-30
fr_insee
8 B RUE DUTAILLY, 52000 CHAUMONT
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES MICHELDirecteurFrance registry
Céline Olivia Annie Linda MICHELMembre du directoireFrance registry
Julien Adrien Gilbert MICHELMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100