DOSSIERS / SCI DUCROS LA VAILLANTE
← SearchExport PDF
Company dossier

SCI DUCROS LA VAILLANTE

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350377883 · 350377883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUCROS LA VAILLANTE
fr_insee
350377883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-24
fr_insee
110 BD DU MIDI, LA MIRANVIERE, 30133 LES ANGLES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALOIS PIERRE-ALAIN EMILIEN DUCROSDirigeant—France registry
AYMERIC ALAIN HUGUES DUCROSDirigeant—France registry
MAELYS ADELAIDE MARIE-PIERRE DUCROSDirigeant—France registry
ALAIN DUCROSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA GOUNA DUCROS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100