DOSSIERS / SCI LOS DUENDES
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Company dossier

SCI LOS DUENDES

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488560434 · 488560434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOS DUENDES
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488560434
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active
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Real-estate civil company (SCI)
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2006-02-13
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18 RUE de Villers, 54000 Nancy
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68.20B
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€396
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL MARIE GUY JOLYDirecteur—France registry
Mathias JolyMembre du directoire—France registry
PILAR TEBAR JARENOMembre du directoire—France registry
REBECCA JOLYMembre 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