DOSSIERS / SCCV DUQUESNE
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Company dossier

SCCV DUQUESNE

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953842549 · 953842549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DUQUESNE
fr_insee
953842549
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2023-06-30
fr_insee
50 ALL de Tourny, 33000 Bordeaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLINIQUE DE MICRO IMPLANTSdissolvedCOURTAGE & PATRIMOINEdissolvedDELOM - MAZEdissolvedGROUPE FANOUILLEREdissolvedGROUPEMENT D ARCHITECTES URBANISTESdissolvedJAVA EVENTdissolvedJ MIGNERATdissolvedL2M CONSTRUCTIONdissolvedLE CARROUSELdissolvedLE CLOS DE LA COLLINEdissolvedLE FOURNIL DE PIERREdissolvedLES BERGES DE BOULIACdissolvedLES GRANDS LUNETIERS (BORDEAUX)activeM&M'SdissolvedNICOLAS FINANCEdissolvedPANAJOU FRERESdissolvedSCCV LE PATIO PRIMAVERAdissolvedSCCV LES MINIMESdissolvedSCCV LES VILLAS HAUT BRIONactiveSCCV MONIERdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Christophe FANOUILLEREAdministrateur—France registry
Emmanuel Stéphane VIGNAUDAdministrateur—France registry
SERENITE PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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