DOSSIERS / SCI DARDILLUCHE
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Company dossier

SCI DARDILLUCHE

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811335900 · 811335900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARDILLUCHE
fr_insee
811335900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-12
fr_insee
24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIES IRAEMembre du directoire—France registry
STUVMembre du directoire—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100