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Company dossier

SCI DUCALA

FRANCE · COMPANY · INCORPORATED 1995-03-10
KYBE ID: FR-400232922 · 400232922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DUCALA
fr_insee
400232922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-10
fr_insee
2019-01-31
fr_insee
65 AV GEORGES CLEMENCEAU, 40100 DAX
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOEL BERNARD DUCRETAdministrateur—France registry
ANNE-MARIE JOLYMembre du directoire—France registry
DANIELE MIRANDEMembre du directoire—France registry
MARTINE LA GOUTEMembre du directoire—France registry
MICHEL CASTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off