DOSSIERS / SCI DUPLO
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Company dossier

SCI DUPLO

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483658688 · 483658688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUPLO
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483658688
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dissolved
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Real-estate civil company (SCI)
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2005-08-10
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AV DU JURA, CENTRE D AUMARD, 01210 FERNEY-VOLTAIRE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER MARIUS ELIE BALLARADirecteur—France registry
PATRICIA GISELE IRMA BALLARAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100