DOSSIERS / SCI DUHAMEL-LETURCQ
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Company dossier

SCI DUHAMEL-LETURCQ

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822804712 · 822804712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUHAMEL-LETURCQ
fr_insee
822804712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-28
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78 RUE DE LA MAIRIE, 59500 DOUAI
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE LETURCQMembre du directoire—France registry
JULES DUHAMELMembre du directoire—France registry
MARGOT DUHAMELMembre du directoire—France registry
NOEMIE DUHAMELMembre du directoire—France registry
SARAH DUHAMELMembre du directoire—France registry
FREDERIC DUHAMELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100