DOSSIERS / SCI DUSSAULT
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SCI DUSSAULT

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505041475 · 505041475 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DUSSAULT
fr_insee
505041475
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
40 B BD DE LA MARNE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS MANUEL HENRIQUESDirecteurFrance registry
CELINE HENRIQUESDirigeantFrance registry
CHRISTOPHE HENRIQUESDirigeantFrance registry
SUZANNE HENRIQUESDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100