DOSSIERS / SCI DUOR
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Company dossier

SCI DUOR

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-432257202 · 432257202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DUOR
fr_insee
432257202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-17
fr_insee
2022-08-11
fr_insee
9 CHE LESCROART, 59160 LILLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER DUMOULINAdministrateur—France registry
NATHALIE DUMOULINMembre du directoire—France registry
NICOLAS DUMOULINMembre du directoire—France registry
OLGA ORTIZMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off