DOSSIERS / SCI DUARTE
← SearchExport PDF
Company dossier

SCI DUARTE

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-451938153 · 451938153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUARTE
fr_insee
451938153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-05
fr_insee
300 RTE DE LA VIRVEE, 33240 SAINT-ROMAIN-LA-VIRVEE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL DUARTE Y PUENTEDirecteur—France registry
JUAN ANTONIO DUARTE Y PUENTEMembre du directoire—France registry
MORGANE MONIQUE MILINMembre du directoire—France registry
SANTIAGO DUARTE Y PUENTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100