DOSSIERS / SCI DUCHENE
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Company dossier

SCI DUCHENE

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: 969500Q82HGWHR3P4941 · 799362728 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DUCHENE
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799362728
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dissolved
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Real-estate civil company (SCI)
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2013-12-27
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2 RUE KUSS, 75013 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

6 people
NameRoleFromSource
LAURENT Duchene VillepeauDirecteurFrance registry
JADE MARI Duchêne-VillepeauDirigeantFrance registry
KYOKO ArizonoDirigeantFrance registry
LUCAS CHRISTOPHER Duchêne-VillepeauDirigeantFrance registry
SEBASTIEN THOMAS Duchêne-VillepeauDirigeantFrance registry
THOMAS SEBASTIEN Duchêne-VillepeauDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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