DOSSIERS / SCI DUCHE 49
← SearchExport PDF
Company dossier

SCI DUCHE 49

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827687112 · 827687112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCHE 49
fr_insee
827687112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-14
fr_insee
717 RUE DU MARECHAL FOCH, 44370 LOIREAUXENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNADETTE BRICAUDDirecteur—France registry
FRANCOISE BRICAUDDirecteur—France registry
ANDREE HAISPrésident—France registry
GUY BRICAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100