DOSSIERS / DUCER
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Company dossier

DUCER

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412634024 · 412634024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUCER
fr_insee
412634024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-25
fr_insee
7 B RUE de la Mauvendière, 87000 Limoges
fr_insee
68.20B
fr_insee
€86,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMELINE MARIE CERTOUXDirecteur—France registry
MARIE LUCETTE MOREILDirecteur—France registry
ANNE DUPUYMembre du directoire—France registry
BENOIT ALAIN CERTOUXMembre du directoire—France registry
DENIS CERTOUXMembre du directoire—France registry
FRANCOIS DUPUYMembre du directoire—France registry
JUSTIN DUPUYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUPUY (officer) matches PEP François Dupuy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100