DOSSIERS / SCI DUO2
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Company dossier

SCI DUO2

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830519054 · 830519054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUO2
fr_insee
830519054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-04
fr_insee
43 QUAI DU HAVRE, 76000 ROUEN
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINA ELENA BALANactiveANDRE TIENNEBRUNEdissolvedASSOCIATION INCLUSION URBAINEactiveASS PARENTS ENFANTS DEFIC AUDIT HTE NDIEactiveASS SOUS OFFICIERS RESERVE ROUEN REGIONactiveBAUMANN VOYAGESdissolvedDAVA INVESTdissolvedDAVA PATRIMOINEdissolvedDOMINIQUE GEORGES LECLERCdissolvedFEDER NAT COMBAT VOLONTAIRES GUERRES 1914 1918 1939 1945 TOE FORCES DE LA RESISTANCEactiveFED NAT COMBATTANTS MOINS VINGT ANS SNE MMEactiveIMAD IBN ZIATEN POUR LA JEUNESSE ET LA PAIXactiveIRASECdissolvedMARIA FERNANDEZ VELOSOdissolved[ND]activeROUENSOURDSactiveSCI GIROMAdissolvedSCI MTCDdissolvedSCI XSactiveSCM CESARI ARONOFFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
XIAOYAN SONGDirecteur—France registry
WEI XUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100