DOSSIERS / SCI DUKAMO
← SearchExport PDF
Company dossier

SCI DUKAMO

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822285730 · 822285730 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUKAMO
fr_insee
822285730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-01
fr_insee
225 RUE MARIE CURIE, PARC D ACTIVITE DU CHAT, 59118 WAMBRECHIES
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

4 people
NameRoleFromSource
NVSMembre du directoire—France registry
V3PMembre du directoire—France registry
CHRISTIAN-GUILLAUME WALLARTPrésident—France registry
FREDERIC WALLARTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUKIEN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100