DOSSIERS / SCI DU DRAGON
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Company dossier

SCI DU DRAGON

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-479726143 · 479726143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU DRAGON
fr_insee
479726143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-27
fr_insee
2021-10-16
fr_insee
13 RUE SAINT CASTOR, 30000 NIMES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENISE N'GUYENDirigeant—France registry
JEAN BERNARD KEOPRASEUT N'GUYENDirigeant—France registry
MICHEL N'GUYENDirigeant—France registry
PAUL N'GUYENDirigeant—France registry
PHILIPPE N'GUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 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