DOSSIERS / SCI DESMONS BRUAY
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Company dossier

SCI DESMONS BRUAY

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-527914154 · 527914154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESMONS BRUAY
fr_insee
527914154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-03
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20 B RUE DAIRE, 80000 AMIENS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DIDIER JULES DESMONSDirigeant—France registry
SANDY MORLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100