DOSSIERS / LES DUKES
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LES DUKES

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983393323 · 983393323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES DUKES
fr_insee
983393323
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active
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Real-estate civil company (SCI)
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2024-01-17
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2 SQ Mozart, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Liza BEN GUIGUIDirecteur—France registry
Vincent Claude Philippe DUQUESNEDirecteur—France registry
Joy DUQUESNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100