Key facts
activeSCI DEFURNE
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988473526
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active
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Real-estate civil company (SCI)
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2025-07-04
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2 AV de la Victoire, 59400 Cambrai
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68.32B
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€1,200
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Company dossier
SCI DEFURNE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANGEL MUSICAURELIE GUILLEMONTCABINET D'ORTHODONTIE GUILLEMONT-HEGO ET DEFURNECHRISTINE THERESE LEVEAUXISABELLE HEGOLUCAS GUILLAUME LEQUEUCHESCI BC INVESTISSEMENTSSCI GUILLEMONT HEGOSCI LA VICTOIRESCI ORTHO VICTOIRESCI VICTOIRESCI VICTOIRE ISALIESELARL CABINET DENTAIRE DOCTEUR DEFURNESELARL CABINET DENTAIRE DOCTEUR GUILLEMONT-HEGOSPFPL A.G VICTOIRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE DEFURNE | Directeur | — | France registry |
| ZACHARIE SAAYED | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100