DOSSIERS / SCI LE DURON
← SearchExport PDF
Company dossier

SCI LE DURON

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483328357 · 483328357 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LE DURON
fr_insee
483328357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
7 RUE DES TROIS FRERES, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES CHRISTIAN MAURICE PATOUTDirecteurFrance registry
CATHERINE HAMONDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100