DOSSIERS / SCI LA DUCHESSE
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Company dossier

SCI LA DUCHESSE

FRANCE · COMPANY · INCORPORATED 2015-01-02
KYBE ID: FR-808703458 · 808703458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DUCHESSE
fr_insee
808703458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-02
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1 RUE GUSTAVE EIFFEL, 31780 CASTELGINEST
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68.20B
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€121,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
3J IMMOBILIERDirigeant—France registry
FABIENNE NATHALIE DELMASDirigeant—France registry
JULIEN CHARPENTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100