DOSSIERS / SCI DURGEL
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Company dossier

SCI DURGEL

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419987094 · 419987094 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DURGEL
fr_insee
419987094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-26
fr_insee
2026-02-01
fr_insee
29 BD SYLVAIN DUMON, AGEN, 47000 AGEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-419987094/network.

People with significant control

3 people
NameRoleFromSource
Christophe BRETONAdministrateurFrance registry
Eric BRETONAdministrateurFrance registry
Denis BRETONMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric BRETON (officer) matches PEP Éric Breton — Q66501288. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off