DOSSIERS / SCI DUGUESCLIN 94
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Company dossier

SCI DUGUESCLIN 94

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791031297 · 791031297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUGUESCLIN 94
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791031297
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dissolved
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Real-estate civil company (SCI)
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2013-02-07
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56 RUE GABRIEL PERI, 94320 THIAIS
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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

5 people
NameRoleFromSource
MICHEL BERTHIAUDDirecteur—France registry
THIERRY OLIVIERDirecteur—France registry
LARA KONTORATCHIDirigeant—France registry
LAURENCE LESOMPTIERDirigeant—France registry
SOPHIE GILLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100