Key facts
dissolvedPTI
fr_insee
494559602
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
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25 RUE SADI CARNOT, 59400 CAMBRAI
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68.20B
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€160,000
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Company dossier
PTI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total25 ARBRE A POIRESBANC SAINT-VAASTCOMPAGNIE DE L'ARBRE A POIRESDEDUYTSCHE CIESELLEBAUD LE ROUGEENTREPRISE DUTOITENTREPRISE DUTOIT ADES SERA L'ALBAETABLISSEMENTS DUTOIT FRERESFONTAINE CONTINUATION DDFONTAINE VIVE DU POINT DU JOURFORTIERRAOULGRUND KAPITALANLAGEGESELLSCHAFTFRANCOISE BINTEININDIVISION DUTOIT FLORENT MARION ORANNESCI DE LA RONVILLE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FLORENT DUTOIT | Directeur | — | France registry |
| MARIE-SOPHIE BISIAUX | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100