DOSSIERS / SCI DUCOS FRERES
← SearchExport PDF
Company dossier

SCI DUCOS FRERES

FRANCE · COMPANY · INCORPORATED 1994-02-17
KYBE ID: FR-394026959 · 394026959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCOS FRERES
fr_insee
394026959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-17
fr_insee
, 31260 MANE
fr_insee
68.20B
fr_insee
€180,501
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME DUCOSdissolvedANDRE DUCOSdissolvedANDRE MASCARELdissolvedANGE JOUGLAdissolvedANNE-MARIE SEILLEdissolvedANNIE MARIE CLAIRE CAZAUXdissolvedASSOCIATION SPORTIVE DU GROUPE SCOLAIRE DE MANEactiveASS SCOLAIRE DES ECOLES PUBLIQUES MANEactiveBERTHILE PINCEdissolvedBERTRAND DUCOSdissolvedBOTTAREL CESAR ET JOSEPHdissolvedCESAR BOTTARELactiveCOMITE DES FETESactiveDENIS ROUBYdissolvedDUCOS FRERESactiveDUCOS PIERRE JACQUES ET FELIXdissolvedEMILE BERNARD LOUBETdissolvedETS A.BOUE ET FILSdissolvedFELIX BERTRAND ETIENNE DESSENSdissolvedFELIX DESSENSdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
FELIX DUCOSDirigeant—France registry
MARIE CHRISTINE FELICIENNE DUCOSMembre du directoire—France registry
MARTINE DENISE JACQUELINE DUCOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100