DOSSIERS / SCI DUFOURD
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Company dossier

SCI DUFOURD

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434861787 · 434861787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUFOURD
fr_insee
434861787
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-09
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2 PL DE LA REPUBLIQUE, 03700 BELLERIVE-SUR-ALLIER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES ETIENNE DUFOURDDirecteur—France registry
Claudine Marie Angèle DUFOURDMembre du directoire—France registry
Simon DUFOURDMembre du directoire—France registry
VERONIQUE LEVEQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100