DOSSIERS / SCI DUHETRE
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Company dossier

SCI DUHETRE

FRANCE · COMPANY · INCORPORATED 1999-03-03
KYBE ID: FR-422037465 · 422037465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUHETRE
fr_insee
422037465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-03
fr_insee
7 BD CARNOT, 81000 ALBI
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE BERNARD ALEXIS GUILHEMDirecteur—France registry
BERTRAND PIERRE JEAN GUILHEMDirigeant—France registry
MARIE CECILE GUILHEMDirigeant—France registry
PIERRE ALEXANDRE CAMILLE GUILHEMDirigeant—France registry
CHRISTIAN PIERRE JEAN-CLAUDE GUILHEMPrésident—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