DOSSIERS / SCI DUNAND 2007
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Company dossier

SCI DUNAND 2007

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494616790 · 494616790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUNAND 2007
fr_insee
494616790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-02
fr_insee
5 B RUE DE LA BAUME, 90400 DANJOUTIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANNE-SOPHIE ROYDirecteur—France registry
ALEXANDRE ROYMembre du directoire—France registry
CATHERINE HERNANDEZMembre du directoire—France registry
JEAN-MARC HERNANDEZ-SABIOMembre du directoire—France registry
LAURENCE BERTSCHMembre du directoire—France registry
PATRICK HERNANDEZ-SABIOMembre du directoire—France registry
ROYALEXMembre du directoire—France registry
ROYASMembre du directoire—France registry
SOCIETE IMMOBILIERE SOCHALIENNEMembre du directoire—France registry
MICHEL BERTSCHPrésident—France registry
VICTOR HERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100