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Company dossier

SCI DUDEY

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442433496 · 442433496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUDEY
fr_insee
442433496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-18
fr_insee
48 RUE DE ROME, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABONDIVALactiveASS LE CADRE D OR DE PARISactiveASSURANCE GLOBALE SOLUTIONactiveDE GOURDONdissolvedflore Colonna WalewskiactiveFREDERIC RAOUL LEVI MAZLOUMdissolvedMR SCHMIDT J PIERRE MME RACLET DENISEactive[ND]activeNOELLE LYND HAIRdissolvedPAR L DABERE ET MR A GRIVEAUD REP REPactivePIANOS INTERNATIONALdissolvedROME-TURINdissolvedSCI CENTRE COMMERCIAL LIEVREdissolvedSOC CIVILE DU PONCELdissolvedSOC CIVILE SICOM ET CIE DITE SIBREUILdissolvedSYND.COPR. 11 R JULES CHAPLAIN 75006 PAactiveSYND.COPR. 3 RUE D ARGENSON 75008 PAactiveSYND.COPR. 45 RUE DE VARENNE 75007 PAactiveSYND.COPR. 65 RUE LAMARCK 75018 PARIS REactiveSYND COPR DU 15 17 RUE GEORGE SAND 750active

+6 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DURISPrésident—France registry
CHRISTINE DEYRIEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100