DOSSIERS / SCI DU 1 PLACE DE LA REPUBLIQUE
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Company dossier

SCI DU 1 PLACE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529639858 · 529639858 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 PLACE DE LA REPUBLIQUE
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529639858
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dissolved
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Real-estate civil company (SCI)
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2011-01-17
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1 CHE DES OBLAERS, 59126 LINSELLES
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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

3 people
NameRoleFromSource
FRANCK DUQUESNEDirecteur—France registry
F.D. INVEST & GESTION SARLMembre du directoire—France registry
MARC DONGHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100