DOSSIERS / SCI SUR LE QUAI
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Company dossier

SCI SUR LE QUAI

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819245648 · 819245648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUR LE QUAI
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819245648
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dissolved
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Real-estate civil company (SCI)
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2016-03-23
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23 RUE PIERRE DUPONT, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€177,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUPARFI S.A.Dirigeant—France registry
OLIVIER DUTELDirigeant—France registry
CHRISTIAN ANNE MARIE RENE DUTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100