KYBE — See who's really behind any company

Company dossier

SCI D D

FRANCE · COMPANY · INCORPORATED 1988-02-09
KYBE ID: FR-343779468 · 343779468 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI D D

fr_insee

Registration343779468

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-02-09

fr_insee

Registered address2 RUE DU PECHIER, 42390 VILLARS

fr_insee

Industry68.20A

fr_insee

Share capital€3,049

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABILOactive BGI AUTOSactive CARRELAGES PALUSCIdissolved CM COUVERTUREdissolved CT TRANSPORTSdissolved ENTREPRISE HERVE BAYONdissolved GERARD CHAMPERTdissolved JP DEUX MACONNERIE GENERALEdissolved NICOLAS CHAPELLEdissolved OLIVIER MAGANDdissolved PLI BATIdissolved SARL ALMAR OUTILLAGE DIFFUSIONdissolved SECOURS POPULAIRE FRANCAIS COMITE DE VILLARSactive SOC UNIFIEE GROSSISTES ALIMENTdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN PAUL DEUX	Directeur	—	France registry
LAETITIA DEUX	Dirigeant	—	France registry
STEPHANIE DEUX	Dirigeant	—	France registry
VALERIE FRANCE DEUX	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEOUX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100