DOSSIERS / SCI DUCAMP
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Company dossier

SCI DUCAMP

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509951422 · 509951422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUCAMP
fr_insee
509951422
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dissolved
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Real-estate civil company (SCI)
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2009-01-16
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2 RUE MILLE HOMMES, 09100 SAINT-JEAN-DU-FALGA
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68.20B
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€760,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE LAURENCE FAUREDirigeant—France registry
SOPHIE FAUREDirigeant—France registry
JEAN-MICHEL FREDERIC FAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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