DOSSIERS / SCI DUCHENE
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Company dossier

SCI DUCHENE

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422128801 · 422128801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCHENE
fr_insee
422128801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-11
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

2 people
NameRoleFromSource
BERTRAND PIERRE JEAN GUILHEMMembre du directoire—France registry
CLAUDE BERNARD ALEXIS 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