DOSSIERS / SCI DUQTOM
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Company dossier

SCI DUQTOM

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801685355 · 801685355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUQTOM
fr_insee
801685355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-14
fr_insee
182 RUE D'ARTOIS, 59000 LILLE
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68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN DUQUESNESDirecteur—France registry
ALEXANDRE THOMASMembre du directoire—France registry
DAPHNE THOMASMembre du directoire—France registry
THIERRY THOMASMembre du directoire—France registry
TIPHAINE THOMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100