DOSSIERS / SCI DU PONT DUCAT
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Company dossier

SCI DU PONT DUCAT

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380438408 · 380438408 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PONT DUCAT
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380438408
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dissolved
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Real-estate civil company (SCI)
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1991-01-03
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70 RTE NATIONALE, 59310 FAUMONT
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68.20B
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€457
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Connections

5 links
Shared operator — likely the same administrator
GPT FORESTIER DU BOIS DES TOURBIERESShared officer / director · 2 share thisIMMO MARIE CLAEYSShared officer / director · 2 share thisGEORGES SCHLICKShared registered address · 3 share thisDELPORTE MARIE SCHLICKShared registered address · 3 share thisC.D.FAIDHERBEShared officer / director · 3 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

5 people
NameRoleFromSource
BERNARD WYTSDirecteurFrance registry
BRUNO SCHLICKDirecteurFrance registry
ALEXANDRE CLAEYSMembre du directoireFrance registry
MARIE-CHANTAL SCHLICKMembre du directoireFrance registry
SOPHIE CLAEYSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100