DOSSIERS / SCI DUFOUR - VU LE YEN
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Company dossier

SCI DUFOUR - VU LE YEN

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490727567 · 490727567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI DUFOUR - VU LE YEN
fr_insee
490727567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-22
fr_insee
5 RUE DU DOCTEUR-CHARCOT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€343,003
fr_insee

Connections

26 links
Shared operator — likely the same administrator
S.C.I. SIMONShared officer / director · 2 share thisLES PEUPLIERSShared officer / director · 3 share thisSCI FAMILIALE DUFOURShared officer / director · 3 share thisCAB STARShared officer / director · 4 share thisSCI MAELShared officer / director · 4 share thisKINE P13 RIVE GAUCHEShared officer / director · 4 share thisFINANCIERE SEKI INTERIMShared officer / director · 6 share thisJAMAKESOShared officer / director · 6 share thisSCI PERIGNYShared officer / director · 6 share thisWISSELShared officer / director · 6 share thisSCI LES PRESLESShared officer / director · 6 share thisLES HIRONDELLESShared officer / director · 6 share thisGERM FORMATION & CONSULTINGShared officer / director · 6 share thisC.T.A. RM GROUPEShared officer / director · 6 share thisSCI CHAUVRYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-490727567/network.

People with significant control

18 people
NameRoleFromSource
JACQUELINE DUFOURDirecteur—France registry
MORGANE BREBEL-CALMELDirecteur—France registry
THERESE DUFOURDirecteur—France registry
BERNARD DUFOURDirigeant—France registry
ERWAN BREBELDirigeant—France registry
LOAN MALPELETDirigeant—France registry
STEPHANE DUFOURDirigeant—France registry
YANN DUFOURDirigeant—France registry
Chloé LADRILMembre du directoire—France registry
Clément LADRILMembre du directoire—France registry
Elio DUFOURMembre du directoire—France registry
Gabriel DUFOURMembre du directoire—France registry
Jules DUFOURMembre du directoire—France registry
Lucie LADRILMembre du directoire—France registry
Matilde BREBELMembre du directoire—France registry
Pascal MALPELETMembre du directoire—France registry
Rafael BREBELMembre du directoire—France registry
Rose DUFOURMembre du directoire—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