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Company dossier

SCI DUC

FRANCE · COMPANY · INCORPORATED 1993-10-06
KYBE ID: FR-392587572 · 392587572 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DUC

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Registration392587572

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1993-10-06

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Registered address4 RUE BEAUBADAT, RESIDENCE LES HESPERIDES, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,524

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Companies at this address

3 total

ARPROMOdissolved SCI DULUCdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI GRANVALShared officer / director · 2 share this SCI DULUCShared officer / director · 2 share this ARPROMOShared registered address · 3 share this SCI DULUCShared registered address · 3 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

4 people

Name	Role	From	Source
PHILIPPE DUCASSOU	Directeur	—	France registry
BRUNO DUCASSOU	Dirigeant	—	France registry
KARINE DUCASSOU	Dirigeant	—	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 DULUC · 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