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Company dossier

SCI DUCALE

FRANCE · COMPANY · INCORPORATED 1994-05-30
KYBE ID: FR-395295280 · 395295280 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DUCALE

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Registration395295280

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-05-30

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Registered addressAV VICTOR HUGO, DOM DU GRAND DUC, 06210 MANDELIEU-LA-NAPOULE

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Industry68.20A

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

TAURIN DJGBShared officer / director · 2 share this SCI ARMACACHAShared officer / director · 3 share this AGENCE MARITIME TAURINShared officer / director · 4 share this SOCIETE CIVILE SIFTAShared 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

5 people

Name	Role	From	Source
BRUNO TAURIN	Directeur	—	France registry
DOMINIQUE PIERRE FELIX TAURIN	Directeur	—	France registry
GUY JEAN JACQUES TAURIN	Directeur	—	France registry
JEAN LOUP BERNARD FRANCOIS TAURIN	Directeur	—	France registry
TAURIN NEE DEGAS JANINE ANNE MARIE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100