DOSSIERS / SCI DUNDEE
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Company dossier

SCI DUNDEE

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490921830 · 490921830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUNDEE
fr_insee
490921830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-30
fr_insee
8 RUE PIERRE FRANCOIS DELECLUSE, 59273 FRETIN
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

4 people
NameRoleFromSource
ERIC FAIDHERBEDirecteur—France registry
LUDOVIC FRANCOISDirecteur—France registry
STEPHANIE CURVERSMembre du directoire—France registry
VALERIE CLEENEWERCKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100