DOSSIERS / SCI DUFOUR ORTEGA
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Company dossier

SCI DUFOUR ORTEGA

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493450449 · 493450449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DUFOUR ORTEGA
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493450449
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dissolved
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Real-estate civil company (SCI)
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2006-12-27
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7 IMP DU LONGEOT, 25600 NOMMAY
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
DUFOUR ET FILSShared officer / director · 3 share thisAGRO-DEVELOPPEMENTShared officer / director · 3 share thisDUFOUR ET FILSShared registered address · 5 share thisFINANCIERE DUFOURShared registered address · 5 share thisGPT ENTREPRISES REGIONALES DU BATIMENTShared registered address · 5 share thisYVES PIERRE DUFOURShared registered address · 5 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.

People with significant control

2 people
NameRoleFromSource
BEATRICE ORTEGAPrésident—France registry
YVES DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100