DOSSIERS / SCI DUTREIX
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SCI DUTREIX

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801524554 · 801524554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUTREIX
fr_insee
801524554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-08
fr_insee
22 AV GEORGES DUMAS, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAMEL SARLdissolvedBENOIT SARREdissolvedBUREAU ETUDE-GESTION IMMOBILIERE PRIVEEdissolvedCLAIRE ANDREE PAULE BRISEMUREdissolvedHUCHETTEdissolvedMANUEL BRITES RIBEIROdissolved[ND]dissolved[ND]activeSCI ATLANTIQUEdissolvedSCI MEISSONIERdissolvedSCI RESIDENCE ANTOINEdissolvedSCI RESIDENCE CARMES SAINT-ELOIdissolvedSCI RESIDENCE CHARLES MICHELdissolvedSCI RESIDENCE DE BOUVINEdissolvedSCI RESIDENCE DE LA CRUCHE D'ORdissolvedSCI RESIDENCE DE LA MARNEdissolvedSCI RESIDENCE DE NAZARETHdissolvedSCI RESIDENCE DES CHAMPSdissolvedSCI RESIDENCE DES URSULINESdissolvedSCI RESIDENCE DU BALCONdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
PIERRE-ANDRE JOSEPH COMBESDirecteur—France registry
AGNES LARDYMembre du directoire—France registry
CHRISTOPHE GRENIERMembre du directoire—France registry
SHANTI MURIEL SARAVANEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100