DOSSIERS / SCI DUFRENE 68
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Company dossier

SCI DUFRENE 68

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487682932 · 487682932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUFRENE 68
fr_insee
487682932
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-22
fr_insee
78 B CHE DE VASSIEUX, 69300 CALUIRE-ET-CUIRE
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68.20B
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€28,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN BERTHIERDirigeant—France registry
ANNICK MARIONDirigeant—France registry
SYLVIE FRESNAYEDirigeant—France registry
Laure MARIONMembre du directoire—France registry
Nicolas MARIONMembre du directoire—France registry
Robin MARIONMembre du directoire—France registry
Sébastien MARIONMembre du directoire—France registry
JEAN-LUC MARIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100