DOSSIERS / SCI DUCASSE
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Company dossier

SCI DUCASSE

FRANCE · COMPANY · INCORPORATED 1993-05-07
KYBE ID: FR-391155595 · 391155595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCASSE
fr_insee
391155595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-07
fr_insee
12 B BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€146,351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AM DECORATIONdissolvedAMGREEN TRANSPORTactiveAUTO FFdissolvedCHRISTOPHER CARVALHOdissolvedGENESIS COMMERCIUMdissolvedGEORGES LEVYdissolvedHACENE ZIBANIdissolvedHERVE ANCELdissolvedINFORDRIXPERTactiveJACQUES YVES ROMAIN HERVOCHONdissolvedJean-Pierre ConstancisactiveMARTINE CHATORdissolvedMAURICE DELFIEUdissolvedMEROUANE LIMANIdissolved[ND]dissolved[ND]dissolvedPATRICK MICHEL PIERRE BOERIOdissolvedPierre ConstancisactiveR-NET & COactivesarah dolly Tapieroactive

+7 more

People with significant control

1 people
NameRoleFromSource
DOMISE EPOUSE JEANNE MARYVONNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100