DOSSIERS / SCI DE L'INDUSTRIE
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Company dossier

SCI DE L'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800259772 · 800259772 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'INDUSTRIE
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800259772
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dissolved
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Real-estate civil company (SCI)
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2014-02-10
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2 CHE DES TORPILLEURS, 76430 TANCARVILLE
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FD PARTICIPATIONSDirigeant—France registry
FRANCIS JEAN-PIERRE DUQUENOYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100