DOSSIERS / SCI DUCLOS INVESTISSEMENTS
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Company dossier

SCI DUCLOS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901032862 · 901032862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCLOS INVESTISSEMENTS
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901032862
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dissolved
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Real-estate civil company (SCI)
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2021-07-05
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6 ALL DES PROMENADES, 22230 TREMOREL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA SABRINA ANNIE HAGUETDirecteur—France registry
SEBASTIEN DUCLOSDirecteur—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