DOSSIERS / DUCUP SIRE AUDIT
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Company dossier

DUCUP SIRE AUDIT

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-404909889 · 404909889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUCUP SIRE AUDIT
fr_insee
404909889
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dissolved
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Limited liability company (SARL)
fr_insee
1996-04-25
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1 BD JOHN-FITZGERALD KENNEDY, IMMEUBLE ESPADON VOILIER, 66100 PERPIGNAN
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69.20Z
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1
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€182,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC DOMINIQUE JEAN SIREPrésident—France registry
MARIE FRANCOISE JEANINE DUCUP DE SAINT PAULPrésident—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 (DUCUP SIRE &ASSOCIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100