KYBE — See who's really behind any company

Company dossier

SCI DULUC

FRANCE · COMPANY · INCORPORATED 1982-01-07
KYBE ID: FR-323315630 · 323315630 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DULUC

fr_insee

Registration323315630

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1982-01-07

fr_insee

Registered address4 RUE BEAUBADAT, RESIDENCE LES HESPERIDES, 33000 BORDEAUX

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DULUCfr_insee · 342167673 · dissolved SCI DULUCfr_insee · 419079967 · active SCI DULUCfr_insee · 987912474 · active

Companies at this address

3 total

ARPROMOdissolved SCI DUCdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI DUCShared officer / director · 2 share this ARPROMOShared registered address · 3 share this SCI DUCShared registered address · 3 share this SCI GRANVALShared officer / director · 4 share this TEXILETShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DUCASSOU PHILIPPE	Directeur	—	France registry
SYLVIE DULOUT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100