DOSSIERS / SCI DUNCAN
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Company dossier

SCI DUNCAN

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532489309 · 532489309 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DUNCAN
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532489309
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dissolved
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Real-estate civil company (SCI)
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2011-05-20
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PRE DE VACHERE, 38840 SAINT-HILAIRE-DU-ROSIER
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUNCAN LOUIS EVERINO RODRIGUESDirigeantFrance registry
FERNANDO RODRIGUESDirigeantFrance registry
ISABELLE MARIE JEANNE NOELLE GUICHARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100