DOSSIERS / SCI DUVALENCIA
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Company dossier

SCI DUVALENCIA

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978468403 · 978468403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DUVALENCIA
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978468403
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active
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Real-estate civil company (SCI)
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2023-08-09
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73 ALL Joseph Delteil, 34980 Saint-Gély-du-Fesc
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Luc-André Samson DUVALMembre du directoire—France registry
LVPAMembre du directoire—France registry
Pierre-André Jean Henri DUVALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100