DOSSIERS / SCI DINARD WILSON
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SCI DINARD WILSON

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798248340 · 798248340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DINARD WILSON
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798248340
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dissolved
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Real-estate civil company (SCI)
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2013-10-31
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48 RUE FORTUNY, 75017 PARIS
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68.20A
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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
GUILLAUME DutreixDirecteur—France registry
THIBAULT DutreixDirecteur—France registry
VERONIQUE DutreixDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100